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VIAN 2013 DE INVERSIONES 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
VAT Number (CIF) A86726031
Universal Entity Code7595-4233-2867-9499
Record last updated Wednesday, December 14, 2022 7:03:42 AM UTC
Official Address Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 14, 2022 Dec 5, 2022 Resignation of 7 people: a man, 3 companies and 3 women Resignation of 7 people: a man, 3 companies and 3 women
Registry Dec 14, 2022 Dec 5, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 14, 2022 Dec 5, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 14, 2022 Dec 5, 2022 Dissolution Dissolution
Registry Dec 14, 2022 Dec 5, 2022 Extinction Extinction
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2019 Oct 23, 2019 Reelection Reelection
Registry Jun 5, 2019 May 29, 2019 Resignation of 3 people: a person and 2 women Resignation of 3 people: a person and 2 women
Registry Jun 5, 2019 May 29, 2019 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry Jun 5, 2019 May 29, 2019 Statutory changes Statutory changes
Registry Jun 5, 2019 May 29, 2019 Change of registered office Change of registered office
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 20, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 2, 2018 Dec 20, 2017 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Jul 11, 2017 Jun 30, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 11, 2017 Jun 30, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 2, 2016 Nov 23, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 2, 2016 Nov 23, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 2, 2016 Nov 23, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 2, 2016 Nov 23, 2016 Statutory changes Statutory changes
Registry Dec 2, 2016 Nov 23, 2016 Change of registered office Change of registered office
Registry Nov 22, 2016 Nov 15, 2016 Resignation of a woman Resignation of a woman
Registry Nov 22, 2016 Nov 15, 2016 Appointment of a woman Appointment of a woman
Registry Sep 20, 2016 Sep 13, 2016 Reelection Reelection
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2015 Aug 11, 2015 Change of registered office Change of registered office
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 24, 2014 Oct 17, 2014 Appointment of a person as Management Entity, Joint And Several Representative and Representative Appointment of a person as Management Entity, Joint And Several Representative and Representative
Registry Sep 11, 2013 Aug 30, 2013
Registry Sep 11, 2013 Aug 30, 2013 Eight appointments: 2 women, 4 companies and 2 men,: 2 women, 4 companies and 2 men Eight appointments: 2 women, 4 companies and 2 men,: 2 women, 4 companies and 2 men

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