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SHAREHOLDER INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A85053403
Universal Entity Code2442-2472-4305-9100
Record last updated Monday, May 22, 2023 6:33:48 AM UTC
Official Address The Fortuny street 6 Madrid 28046
There are 790 companies registered at this street
Postal Code 28046

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SHAREHOLDER INVERSIONES, SICAV, S.A (Spain) Page visits 2024

Searches

SHAREHOLDER INVERSIONES, SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 22, 2023 May 15, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry May 22, 2023 May 15, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 22, 2023 May 15, 2023 Dissolution Dissolution
Registry May 22, 2023 May 15, 2023 Extinction Extinction
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Statutory changes Statutory changes
Registry Aug 13, 2021 Aug 6, 2021 Reelection Reelection
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 3, 2019 Nov 26, 2019 Reelection Reelection
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2018 Sep 20, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 28, 2018 Sep 20, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 13, 2017 Feb 2, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 13, 2017 Feb 2, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 13, 2017 Feb 2, 2017 Statutory changes Statutory changes
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 9, 2015 Jul 1, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 9, 2015 Jul 1, 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)
Registry Jun 4, 2014 May 26, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2014 May 26, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 4, 2014 May 26, 2014 Change of registered office Change of registered office
Registry Jun 4, 2014 May 26, 2014 Statutory changes Statutory changes
Registry May 29, 2014 Dec 31, 2013 Notices of meetings Notices of meetings
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 27, 2012 Jul 17, 2012 Reelection Reelection
Registry Oct 31, 2011 Oct 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2011 Filing Of Financial Statement 3480... Filing Of Financial Statement 3480...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7876... Filing Of Financial Statement 7876...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Sep 8, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 21, 2007 May 7, 2007

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