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RODEO DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Active
VAT Number (CIF) A82771213
Universal Entity Code4848-2626-3271-2851
Record last updated Monday, November 6, 2017 6:40:26 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2017 Oct 25, 2017 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Nov 6, 2017 Oct 25, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2017 Oct 25, 2017 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Nov 6, 2017 Oct 25, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 16, 2017 Sep 21, 2017 Other items Other items
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 23, 2016 Aug 16, 2016 Reelection Reelection
Registry May 17, 2016 May 9, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 17, 2016 May 9, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2016 May 9, 2016 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 16, 2015 Dec 7, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2015 Dec 7, 2015 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 15, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 22, 2015 Oct 15, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 22, 2015 Oct 15, 2015 Statutory changes Statutory changes
Financials Jan 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 17, 2014 Nov 6, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2014 Oct 17, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 27, 2014 Oct 17, 2014 Appointment of a man as President Appointment of a man as President
Registry Oct 27, 2014 Oct 17, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 11, 2013 Oct 31, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 11, 2013 Oct 31, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 11, 2013 Oct 31, 2013 Statutory changes Statutory changes
Registry Nov 11, 2013 Oct 31, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 8, 2013 Oct 30, 2013 Reelection Reelection
Registry Sep 24, 2012 Sep 8, 2012 Statutory changes Statutory changes
Registry Sep 19, 2012 Sep 6, 2012 Reelection Reelection
Registry Mar 9, 2012 Feb 27, 2012 Reelection 1149... Reelection 1149...
Registry Mar 8, 2012 Feb 24, 2012 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2010 Dec 21, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 2010 Dec 21, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 25, 2010 Oct 13, 2010 Reelection Reelection
Registry Oct 25, 2010 Oct 13, 2010 Other items Other items
Registry May 4, 2010 Apr 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2010 Apr 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7874... Filing Of Financial Statement 7874...
Registry Oct 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2007 Nov 15, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 9, 2007 Sep 26, 2007 Other items Other items
Registry Feb 23, 2007 Feb 12, 2007 Other items 1111... Other items 1111...
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Dec 15, 2006 Reelection Reelection
Registry Jan 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2005 Statutory changes Statutory changes
Registry Nov 30, 2005 Nov 17, 2005 Reelection Reelection
Registry Jun 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2005 Feb 11, 2005 Other items Other items

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