Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Slm Iceberg Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82578840 |
| Universal Entity Code | 9901-6492-0886-6205 |
| Record last updated | Thursday, January 4, 2024 10:04:03 PM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Financials | Apr 29, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Reelection | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Two appointments: 2 men | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Reelection | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection 4394... | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a person as Non-Board Secretary | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Reelection | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Three appointments: a person and 2 men | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Change of registered office | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 10, 2016 | Statutory changes | |
| Registry | Oct 18, 2016 | Oct 10, 2016 | Other items | |
| Registry | Aug 30, 2016 | Aug 17, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 30, 2016 | Aug 17, 2016 | Appointment of a man as Director | |
| Registry | Aug 30, 2016 | Aug 17, 2016 | Reelection | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Resignation of one Director (a man) | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 4, 2015 | Statutory changes | | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Three appointments: 3 men | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Reelection | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2015 | Jun 15, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 24, 2015 | Jun 15, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | May 29, 2015 | May 22, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 13, 2015 | Statutory changes | | |
| Financials | Jan 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 13, 2014 | Resignation of one Management Entity | |
| Registry | Oct 22, 2014 | Oct 13, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 22, 2014 | Oct 13, 2014 | Change of registered office | |
| Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a woman | |
| Registry | May 12, 2014 | Apr 30, 2014 | Notices of meetings | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2013 | May 27, 2013 | Other items | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Change of registered office | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2011 | Appointment of a person as Auditor | | |
| Registry | Feb 3, 2011 | Jan 20, 2011 | Resignation of one Representative | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | May 17, 2010 | Filing Of Financial Statement 1835... | | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2008 | Oct 6, 2008 | Resignation of one Management Entity | |
| Registry | Jul 18, 2008 | Jul 8, 2008 | Resignation of one Depository Institution | |
| Registry | Jan 21, 2008 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | | |
| Registry | Jul 6, 2007 | Jun 25, 2007 | Reelection | |
| Registry | Jul 2, 2007 | Jun 19, 2007 | Resignation of 5 people: one Director, one President (a man) and one Secretary (a man) | |
| Registry | Jul 2, 2007 | Jun 19, 2007 | Other items | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 8, 2007 | Apr 23, 2007 | Reelection | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Reelection 2336... | |
| Registry | Dec 19, 2006 | Dec 4, 2006 | Other items | |
| Registry | Jan 4, 2006 | Dec 21, 2005 | Reelection | |
| Registry | Jan 4, 2006 | Dec 21, 2005 | Reelection 649... | |
