Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Rm 99 De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82345778 |
| Universal Entity Code | 7147-4159-2693-4561 |
| Record last updated | Thursday, February 23, 2023 7:00:22 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of 8 people: 4 companies, a woman and 3 men | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Two appointments: a man and a person | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Dissolution | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Extinction | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Reelection | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 14, 2021 | Appointment of a woman | |
| Financials | Feb 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Apr 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Statutory changes | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Reelection | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Change of registered office | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 6, 2018 | Aug 23, 2018 | Reelection | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Reelection | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Reelection | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Reelection 3321... | |
| Financials | Feb 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 10, 2015 | Jul 30, 2015 | Reelection | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Statutory changes | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Change of registered office | |
| Registry | Oct 15, 2012 | Statutory changes | | |
| Registry | Oct 15, 2012 | Other items | | |
| Registry | Aug 29, 2012 | Aug 10, 2012 | Reelection | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Reelection 3642... | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Sep 15, 2010 | Aug 25, 2010 | Reelection 3519... | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 28, 2010 | Reelection | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement 4861... | | |
| Registry | Sep 2, 2008 | Aug 19, 2008 | Reelection | |
| Registry | Aug 27, 2008 | Aug 14, 2008 | Statutory changes | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2007 | Sep 4, 2007 | Reelection | |
| Registry | Jul 18, 2007 | Jul 5, 2007 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Mar 15, 2007 | Mar 1, 2007 | Other items | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Statutory changes | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2006 | Aug 30, 2006 | Reelection | |
| Registry | Sep 16, 2005 | Statutory changes | | |
| Registry | Aug 12, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2005 | Resignation of one Director (a man) | | |
| Registry | Apr 1, 2005 | Mar 17, 2005 | Statutory changes | |
| Registry | Mar 4, 2005 | Feb 21, 2005 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 5, 2005 | Dec 22, 2004 | Other items | |
