Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ricab 2001 Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82995630 |
| Universal Entity Code | 3328-0871-4145-4364 |
| Record last updated | Tuesday, November 2, 2021 7:05:37 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2021 | Oct 25, 2021 | Reelection | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Statutory changes | |
| Registry | Mar 1, 2019 | Feb 21, 2019 | Change of registered office | |
| Registry | Nov 19, 2018 | Capital increase | | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 3, 2018 | Capital increase | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 11, 2017 | Aug 30, 2017 | Resignation of 2 people: one Director (a woman) | |
| Registry | Sep 11, 2017 | Aug 30, 2017 | Three appointments: a person, a man and a woman | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Reelection | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Statutory changes | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Reelection | |
| Registry | May 27, 2015 | May 20, 2015 | Resignation of one Ceo (a woman) | |
| Registry | May 27, 2015 | May 20, 2015 | Two appointments: a person and a woman | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Reelection | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Other items | |
| Registry | Dec 2, 2013 | Nov 21, 2013 | Reelection | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Statutory changes | |
| Registry | Oct 21, 2013 | Oct 14, 2013 | Appointment of a woman as Assistant Secretary | |
| Registry | Jan 30, 2013 | Jan 22, 2013 | Statutory changes | |
| Registry | Nov 26, 2012 | Appointment of a woman as Ceo | | |
| Registry | Nov 26, 2012 | Resignation of one Ceo (a man) | | |
| Registry | Nov 26, 2012 | Appointment of a woman as Director | | |
| Registry | Nov 13, 2012 | Reelection | | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Resignation of one Representative (a woman) | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Resignation of one Ceo (a woman) | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Appointment of a man as Ceo | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Resignation of one Director (a man) 5216... | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Appointment of a man as Director | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Reelection | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Reelection 4385... | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Resignation of 9 people: one Representative (a man) | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Resignation of 9 people: one Representative (a man) 4365... | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Appointment of a woman as Representative | |
| Registry | Mar 8, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement 964... | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Appointment of a woman as Ceo | |
| Registry | Dec 7, 2010 | Nov 24, 2010 | Reelection | |
| Registry | Sep 24, 2010 | Sep 14, 2010 | Resignation of one Ceo (a woman) | |
| Registry | Sep 24, 2010 | Sep 14, 2010 | Reelection | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Reelection 4982... | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8415... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jan 5, 2009 | Dec 22, 2008 | Resignation of one Deputy Chief No | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2008 | Oct 15, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2007 | Oct 24, 2007 | Statutory changes | |
| Registry | Oct 19, 2007 | Oct 8, 2007 | Reelection | |
| Registry | May 9, 2007 | Jun 28, 2007 | Statutory changes | |
