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TB SIGLO XXI INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts TB SIGLO XXI INVERSIONES 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 2020)
  • 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 TB SIGLO XXI INVERSIONES 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 Tb Siglo XXi Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82425430
Universal Entity Code9392-4849-0458-9763
Record last updated Thursday, December 29, 2022 7:13:21 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

TB SIGLO XXI INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Dec 29, 2022 Dec 21, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 29, 2022 Dec 21, 2022 Dissolution Dissolution
Registry Dec 29, 2022 Dec 21, 2022 Extinction Extinction
Registry May 18, 2022 May 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Resignation of 3 people: one Depository Institution, one Deputy Chief No and one Non-Board Secretary Resignation of 3 people: one Depository Institution, one Deputy Chief No and one Non-Board Secretary
Registry Mar 30, 2021 Mar 23, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 30, 2021 Mar 23, 2021 Change of registered office Change of registered office
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 13, 2019 Dec 4, 2019 Reelection Reelection
Registry Jun 12, 2019 Jun 5, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 12, 2019 Jun 5, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 5, 2019 Feb 26, 2019 Reelection Reelection
Registry Feb 14, 2019 Feb 7, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 14, 2019 Feb 7, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 13, 2016 Dec 2, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 13, 2016 Dec 2, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 17, 2015 Jul 10, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 17, 2015 Jul 10, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 8, 2015 Reelection Reelection
Financials Jun 16, 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)
Registry Jun 16, 2014 Jun 6, 2014 Statutory changes Statutory changes
Financials Apr 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Jul 29, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 12, 2013 Jul 29, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 12, 2013 Jul 29, 2013 Reelection Reelection
Registry Jul 13, 2012 Jul 2, 2012 Reelection 2970... Reelection 2970...
Registry Aug 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement 3480... Filing Of Financial Statement 3480...
Registry Aug 2, 2011 Jul 21, 2011 Reelection Reelection
Registry Aug 2, 2011 Jul 21, 2011 Reelection 3202... Reelection 3202...
Registry Jun 7, 2011 May 27, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 7, 2011 May 27, 2011 Appointment of a woman as Representative 2431... Appointment of a woman as Representative 2431...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2774... Filing Of Financial Statement 2774...
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9200... Filing Of Financial Statement 9200...
Registry Feb 4, 2009 Jan 22, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Feb 4, 2009 Jan 22, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Jan 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2007 Oct 30, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 7, 2007 Oct 25, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 6, 2007 Oct 23, 2007 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 21, 2006 Dec 5, 2006 Other items Other items
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Sep 28, 2006 Other items Other items
Registry Jul 27, 2005 Jul 14, 2005 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Feb 11, 2005 Jan 31, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2005 Jan 21, 2005 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 3, 2004 Jul 22, 2004 Statutory changes Statutory changes

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