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ROYALTY INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A83490300
Universal Entity Code0235-2831-2316-0221
Record last updated Tuesday, October 18, 2022 5:42:44 AM UTC
Official Address Plaza Plaza De La Independencia 6 Madrid 28006
There are 122 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

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ROYALTY INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 18, 2022 Oct 10, 2022 Resignation of 4 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Auditor Resignation of 4 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Auditor
Registry Oct 18, 2022 Oct 10, 2022 Extinction Extinction
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 2, 2022 Jul 26, 2022 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo (a woman) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo (a woman)
Registry Aug 2, 2022 Jul 26, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 2, 2022 Jul 26, 2022 Dissolution Dissolution
Registry Oct 1, 2021 Sep 24, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Oct 1, 2021 Sep 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 20, 2021 Jul 12, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 20, 2021 Jul 12, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 2, 2021 Jun 25, 2021 Resignation of 2 people: one Management Entity and one Non-Board Secretary Resignation of 2 people: one Management Entity and one Non-Board Secretary
Registry Jul 2, 2021 Jun 25, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 2, 2021 Jun 25, 2021 Statutory changes Statutory changes
Registry Jul 2, 2021 Jun 25, 2021 Change of registered office Change of registered office
Registry May 11, 2021 May 4, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 11, 2021 May 4, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 11, 2021 May 4, 2021 Statutory changes Statutory changes
Registry Apr 29, 2021 Apr 22, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 29, 2021 Apr 22, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2020 Jan 3, 2020 Reelection Reelection
Registry Nov 5, 2019 Oct 28, 2019 Reelection 4564... Reelection 4564...
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 22, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 29, 2018 Jun 22, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 29, 2018 Jun 22, 2018 Statutory changes Statutory changes
Registry Jun 29, 2018 Jun 22, 2018 Change of registered office Change of registered office
Registry Jun 8, 2018 Jun 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2018 Jun 1, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 3, 2017 Mar 24, 2017 Reelection Reelection
Financials Mar 18, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 31, 2016 Mar 24, 2014 Errata Errata
Registry Dec 3, 2015 Nov 24, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Dec 3, 2015 Nov 24, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
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 Mar 31, 2014 Mar 24, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 31, 2014 Mar 24, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 31, 2014 Mar 24, 2014 Other items Other items
Registry Oct 31, 2013 Oct 23, 2013 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Sep 4, 2013 Aug 28, 2013 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Sep 4, 2013 Aug 28, 2013 Reelection Reelection
Registry Feb 27, 2013 Feb 19, 2013 Statutory changes Statutory changes
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8114... Filing Of Financial Statement 8114...
Registry Sep 30, 2011 Sep 20, 2011 Change of registered office Change of registered office
Registry Sep 30, 2011 Sep 20, 2011 Change of registered office 3915... Change of registered office 3915...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2010 Aug 26, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Sep 7, 2010 Aug 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2010 Aug 26, 2010 Statutory changes Statutory changes
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7875... Filing Of Financial Statement 7875...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 6, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 8, 2007 Statutory changes Statutory changes
Registry Feb 15, 2007 Feb 1, 2007 Company adaptation Company adaptation
Registry Jan 22, 2007 Jan 4, 2007 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Statutory changes Statutory changes
Registry Feb 23, 2006 Feb 9, 2006 Change of registered office Change of registered office
Registry Jun 24, 2005 Jun 13, 2005 Reelection Reelection
Registry Mar 1, 2005 Feb 16, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 5, 2004 Statutory changes Statutory changes

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