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SOLE BOADA INVERSIONS SICAV

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Reports

Extended Company Report with Annual Accounts SOLE BOADA INVERSIONS SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SOLE BOADA INVERSIONS SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sole Boada Inversions Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82796558
Universal Entity Code0508-0858-7424-9038
Record last updated Friday, January 20, 2023 7:00:02 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

SOLE BOADA INVERSIONS, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2023 Jan 13, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 20, 2023 Jan 13, 2023 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jan 20, 2023 Jan 13, 2023 Dissolution Dissolution
Registry Jan 20, 2023 Jan 13, 2023 Extinction Extinction
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 27, 2022 Sep 20, 2022 Reelection Reelection
Registry Mar 29, 2022 Mar 22, 2022 Statutory changes Statutory changes
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 4, 2017 Aug 28, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 4, 2017 Aug 28, 2017 Statutory changes Statutory changes
Registry Aug 23, 2017 Aug 14, 2017 Reelection Reelection
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 12, 2016 Reelection Reelection
Registry Nov 16, 2015 Nov 5, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 16, 2015 Nov 5, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 11, 2015 Change of registered office Change of registered office
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 10, 2014 Oct 2, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 10, 2014 Oct 2, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Sep 29, 2014 Sep 18, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 14, 2013 Oct 3, 2013 Statutory changes Statutory changes
Registry Oct 14, 2013 Oct 3, 2013 Other items Other items
Registry Dec 9, 2011 Nov 25, 2011 Reelection Reelection
Registry Dec 9, 2011 Nov 25, 2011 Reelection 4898... Reelection 4898...
Registry Oct 17, 2011 Reelection Reelection
Registry Oct 17, 2011 Oct 4, 2011 Reelection 4100... Reelection 4100...
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 9, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 19, 2010 Aug 9, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Nov 22, 2007 Reelection Reelection
Registry Feb 19, 2007 Feb 3, 2007 Other items Other items
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Jan 9, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 22, 2007 Jan 9, 2007 Other items Other items
Registry Jan 18, 2007 Jan 5, 2007 Reelection Reelection
Registry Dec 14, 2006 Nov 29, 2006 Reelection 5974... Reelection 5974...
Registry Dec 7, 2005 Nov 22, 2005 Reelection Reelection
Registry Sep 5, 2005 Aug 23, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)

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