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TR3INVER INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) A86792389
Universal Entity Code3378-9400-4343-3214
Record last updated Thursday, February 23, 2023 10:51:00 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2021 Nov 16, 2021 Reelection Reelection
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Oct 30, 2019 Oct 22, 2019 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Oct 30, 2019 Oct 22, 2019 Reelection Reelection
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 3, 2018 Reelection Reelection
Registry Feb 14, 2018 Feb 7, 2018 Statutory changes Statutory changes
Registry Feb 14, 2018 Feb 7, 2018 Change of registered office Change of registered office
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 22, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 31, 2016 Oct 21, 2016 Statutory changes Statutory changes
Registry Aug 31, 2016 Aug 22, 2016 Reelection Reelection
Registry May 9, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 28, 2015 Jul 20, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 1, 2015 May 25, 2015 Resignation of one Representative Resignation of one Representative
Registry Apr 30, 2015 Statutory changes Statutory changes
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2014 Oct 20, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 29, 2014 Oct 20, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 29, 2014 Oct 20, 2014 Change of registered office Change of registered office
Registry May 20, 2014 Apr 30, 2014 Notices of meetings Notices of meetings
Registry Sep 26, 2013 Sep 17, 2013
Registry Sep 26, 2013 Sep 17, 2013 Statement of individual company Statement of individual company
Registry Sep 26, 2013 Sep 17, 2013 Nine appointments: 2 men, 6 companies and a woman Nine appointments: 2 men, 6 companies and a woman

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