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TEPIC DE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts TEPIC DE 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 TEPIC DE 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 Tepic De Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83048991
Universal Entity Code1925-6106-8907-4330
Record last updated Friday, March 4, 2022 6:58:07 AM UTC
Official Address The Castello street 74 Madrid 28008
There are 1,758 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008

Charts

Visits

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

Searches

TEPIC DE INVERSIONES, SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 4, 2022 Feb 25, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a woman)
Registry Mar 4, 2022 Feb 25, 2022 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 4, 2022 Feb 25, 2022 Dissolution Dissolution
Registry Mar 4, 2022 Feb 25, 2022 Extinction Extinction
Registry Sep 9, 2021 Sep 2, 2021 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary
Registry Sep 9, 2021 Sep 2, 2021 Six appointments: 2 companies, 2 men and 2 women Six appointments: 2 companies, 2 men and 2 women
Registry Sep 9, 2021 Sep 2, 2021 Statutory changes Statutory changes
Registry Sep 9, 2021 Sep 2, 2021 Change of registered office Change of registered office
Registry Jul 26, 2021 Jul 19, 2021 Reelection Reelection
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2020 Dec 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 26, 2017 Sep 19, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Statutory changes Statutory changes
Registry Aug 22, 2017 Aug 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 6, 2017 Reelection Reelection
Registry Aug 3, 2016 Jul 27, 2016 Reelection 3209... Reelection 3209...
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Change of registered office Change of registered office
Registry Jun 26, 2015 Jun 19, 2015 Reelection Reelection
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 3, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 14, 2014 Oct 3, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Aug 6, 2014 Jul 29, 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 Sep 9, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry Sep 9, 2013 Aug 28, 2013 Other items Other items
Registry Dec 13, 2011 Nov 29, 2011 Reelection Reelection
Registry Dec 13, 2011 Nov 29, 2011 Reelection 4942... Reelection 4942...
Registry Aug 25, 2011 Aug 1, 2011 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Filing Of Financial Statement 1894... Filing Of Financial Statement 1894...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Oct 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2008 Oct 20, 2008 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 Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Mar 9, 2007 Other items Other items
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Sep 20, 2006 Reelection Reelection
Registry Aug 28, 2006 Aug 14, 2006 Reelection 4260... Reelection 4260...
Registry Nov 25, 2005 Nov 14, 2005 Reelection Reelection
Registry Aug 16, 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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