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TOMIR INVERSIONS 2012 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A86618501
Universal Entity Code1666-2705-5894-0092
Record last updated Tuesday, January 31, 2023 6:50:22 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

TOMIR INVERSIONS 2012 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 31, 2023 Jan 24, 2023 Dissolution Dissolution
Registry Jan 31, 2023 Jan 24, 2023 Extinction Extinction
Registry Oct 27, 2021 Oct 20, 2021 Reelection Reelection
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Statutory changes Statutory changes
Registry Apr 22, 2021
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 3, 2020 Aug 26, 2020 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 21, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 28, 2019 Jun 21, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 28, 2019 Jun 21, 2019 Statutory changes Statutory changes
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 26, 2018 Jul 18, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 7, 2017 Reelection Reelection
Registry Feb 6, 2017 Jan 30, 2017 Resignation of 4 people: one Management Entity, one Depository Institution (a woman) and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution (a woman) and one Director (a man)
Registry Feb 6, 2017 Jan 30, 2017 Resignation of one Representative Resignation of one Representative
Registry Feb 6, 2017 Jan 30, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 6, 2017 Jan 30, 2017 Statutory changes Statutory changes
Registry Feb 6, 2017 Jan 30, 2017 Change of registered office Change of registered office
Registry Jan 27, 2017 Jan 19, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 27, 2017 Jan 19, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 4, 2016 Reelection Reelection
Registry Feb 18, 2016 Feb 10, 2016 Reelection 737... Reelection 737...
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 13, 2015 Mar 5, 2015 Statutory changes Statutory changes
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Jun 27, 2014 Notices of meetings Notices of meetings
Registry Jul 8, 2013 Jul 1, 2013 Other items Other items
Registry Feb 1, 2013 Jan 21, 2013
Registry Feb 1, 2013 Jan 21, 2013 Nine appointments: 3 companies, 3 women and 3 men Nine appointments: 3 companies, 3 women and 3 men

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