Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Result Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A31689110 |
| Universal Entity Code | 9351-7712-0299-5625 |
| Record last updated | Wednesday, January 18, 2023 6:57:40 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Dissolution | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Extinction | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reelection | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 7, 2020 | Jul 27, 2020 | Appointment of a man as Director | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 27, 2018 | Aug 10, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Appointment cancellations ex officio | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Three appointments: 2 companies and a man | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Reelection | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Change of registered office | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection | |
| Registry | Jul 19, 2011 | Appointment of a man as Deputy Chief No | | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8992... | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1004... | | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Statutory changes 4260... | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2007 | Jan 16, 2007 | Other items | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2006 | Sep 12, 2006 | Other items | |
| Registry | Feb 27, 2006 | Feb 14, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 23, 2006 | Feb 9, 2006 | Reelection | |
| Registry | Apr 20, 2005 | Change of registered office | | |
| Registry | Mar 8, 2005 | Feb 22, 2005 | Resignation of 2 people: one Director (a man) and one Depositary | |
| Registry | Feb 16, 2005 | Jan 31, 2005 | Resignation of one Secretary (a man) | |
| Registry | Sep 2, 2004 | Aug 23, 2004 | Change of company name | |
| Registry | Aug 11, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2003 | Nov 20, 2003 | Reelection | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement 280... | | |
| Registry | Oct 4, 2001 | Aug 28, 2001 | Statutory changes | |
| Registry | Sep 14, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2000 | Sep 25, 2000 | Other items | |
| Registry | Oct 13, 2000 | Sep 25, 2000 | Other items 3572... | |
| Registry | Jul 7, 2000 | Jun 15, 2000 | |
