SPBG ELITE RENTA FIJA SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Spbg Elite Renta Fija Sicav S.A. |
ELITE RENTA FIJA 1 SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82346388 |
| Record last updated | Tuesday, February 20, 2024 8:10:42 PM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Statutory changes | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Change of company name | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Merger | |
| Financials | Dec 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Reelection | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Other items | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Reelection | |
| Financials | Feb 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 14, 2021 | Appointment of a woman | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Two appointments: a person and a man | |
| Financials | Mar 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Reelection | |
| Financials | Feb 26, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Statutory changes | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Change of registered office | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Resignation of 4 people: 2 women and 2 men | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Four appointments: 3 women and a man,: 3 women and a man | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Reelection | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 3, 2017 | Sep 25, 2017 | Reelection | |
| Registry | Jun 1, 2017 | May 25, 2017 | Appointment of a person as Representative | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Appointment of a woman as Director | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Reelection | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Statutory changes | |
| Financials | Jan 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
