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REVIEW INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82774308
Global Intermediary ID Z9UECM.99999.SL.724
Universal Entity Code9378-6185-0964-8303
Record last updated Monday, January 23, 2023 7:00:16 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

REVIEW INVERSIONES, SICAV, SA (Spain) Page visits 2024

Searches

REVIEW INVERSIONES, SICAV, SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jan 23, 2023 Jan 16, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 23, 2023 Jan 16, 2023 Dissolution Dissolution
Registry Jan 23, 2023 Jan 16, 2023 Extinction Extinction
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 25, 2020 May 18, 2020 Resignation of 4 people: one Management Entity, one Depository Institution, one Auditor and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Auditor and one Secretary (a man)
Registry May 25, 2020 May 18, 2020 Resignation of one Representative Resignation of one Representative
Registry May 25, 2020 May 18, 2020 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry May 25, 2020 May 18, 2020 Statutory changes Statutory changes
Registry May 25, 2020 May 18, 2020 Change of registered office Change of registered office
Registry Aug 16, 2019 Aug 8, 2019 Reelection Reelection
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 4, 2017 Jul 27, 2017 Reelection Reelection
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 20, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 31, 2015 Statutory changes Statutory changes
Registry Jul 3, 2015 Jun 24, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 3, 2015 Jun 24, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 25, 2013 Reelection Reelection
Registry Sep 3, 2012 Aug 23, 2012 Statutory changes Statutory changes
Registry Jul 12, 2012 Jun 29, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1918... Filing Of Financial Statement 1918...
Registry May 11, 2011 Apr 28, 2011 Other items Other items
Registry May 11, 2011 Apr 28, 2011 Other items 2017... Other items 2017...
Registry Apr 11, 2011 Mar 31, 2011 Other items Other items
Registry Apr 11, 2011 Mar 31, 2011 Other items 1613... Other items 1613...
Registry Mar 24, 2011 Mar 15, 2011 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Mar 24, 2011 Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Mar 15, 2011 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 24, 2010 Dec 13, 2010 Other items Other items
Registry Jul 27, 2010 Jul 16, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Jul 27, 2010 Jul 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Filing Of Financial Statement 1194... Filing Of Financial Statement 1194...
Registry Mar 5, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2010 Feb 16, 2010 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 2, 2010 Feb 16, 2010 Resignation of one Representative Resignation of one Representative
Registry Mar 2, 2010 Feb 16, 2010 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Jan 27, 2010 Jan 13, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 27, 2010 Jan 13, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 27, 2010 Jan 13, 2010 Statutory changes Statutory changes
Registry Jan 27, 2010 Jan 13, 2010 Change of registered office Change of registered office
Registry Mar 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Oct 16, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 14, 2007 Resignation of 8 people: one Joint And Several Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 8 people: one Joint And Several Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Jan 24, 2007 Jan 12, 2007 Reelection Reelection
Registry Jan 5, 2007 Dec 19, 2006 Other items Other items
Registry May 26, 2006 Statutory changes Statutory changes
Registry Nov 4, 2005 Oct 21, 2005 Reelection Reelection

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