Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Titulos Igueldo Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A20706990 |
| Universal Entity Code | 5131-0777-4556-1790 |
| Record last updated | Tuesday, March 14, 2023 7:16:55 AM UTC |
| Official Address | The Serrano street 71 Madrid 8174 There are 7,073 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 8174 |
| Website | CONVOCATORIA DE LA JUNTA EN LA PAGINA WEB DE LA SOCIEDAD GESTORA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 17, 2022 | May 9, 2022 | Appointment of a man as Representative | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Appointment of a person as Auditor | |
| Financials | Apr 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of one Depository Institution | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a person as Depository Institution | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Statutory changes | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Two appointments: a man and a woman | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Reelection | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection 3655... | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Reelection | |
| Financials | Oct 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Change of registered office | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a woman as Director | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2015 | Jul 16, 2015 | Other items | |
| Registry | Jul 28, 2015 | Jul 16, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 28, 2015 | Jul 16, 2015 | Two appointments: 2 men | |
| Registry | Jul 28, 2015 | Jul 16, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Statutory changes | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Website of the company | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Appointment of a man as Director | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Appointment of a person as Auditor 4829... | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Resignation of one Director (a woman) | |
| Registry | Aug 30, 2012 | Aug 20, 2012 | Three appointments: 2 companies and a woman | |
| Registry | Aug 30, 2012 | Aug 20, 2012 | Resignation of one Management Entity | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Resignation of one Director (a man) | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Change of registered office | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Change of registered office 4431... | |
| Registry | Oct 3, 2011 | Sep 23, 2011 | Resignation of one Depositary | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2011 | Filing Of Financial Statement 655... | | |
| Registry | May 4, 2007 | Statutory changes | | |
| Registry | May 4, 2006 | Statutory changes 235... | | |
| Registry | May 18, 2005 | Jun 5, 2005 | Statutory changes | |
| Registry | May 26, 2004 | Statutory changes 249... | |
