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VILLARIN INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) 1440
Universal Entity Code7343-5662-7592-3179
Record last updated Thursday, October 20, 2022 9:08:20 PM UTC
Postal Code 28006

Charts

Visits

VILLARIN INVERSIONES SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 30, 2019 Sep 23, 2019 Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Sep 30, 2019 Sep 23, 2019 Resignation of one Representative Resignation of one Representative
Registry Sep 30, 2019 Sep 23, 2019 Dissolution Dissolution
Registry Sep 30, 2019 Sep 23, 2019 Extinction Extinction
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 30, 2019 Apr 23, 2019 Other items Other items
Registry Feb 20, 2019 Feb 13, 2019 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Feb 20, 2019 Feb 13, 2019 Resignation of one Representative Resignation of one Representative
Registry Feb 20, 2019 Feb 13, 2019 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Feb 20, 2019 Feb 13, 2019 Statutory changes Statutory changes
Registry Feb 20, 2019 Feb 13, 2019 Change of registered office Change of registered office
Registry Dec 5, 2018 Nov 28, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 5, 2018 Nov 28, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 5, 2018 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jun 2, 2015 May 25, 2015 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman)
Registry Jun 2, 2015 May 25, 2015 Resignation of one Representative Resignation of one Representative
Registry Jun 2, 2015 May 25, 2015 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Jun 2, 2015 May 25, 2015 Reelection Reelection
Registry Jun 2, 2015 May 25, 2015 Statutory changes Statutory changes
Registry Jun 2, 2015 May 25, 2015 Change of registered office Change of registered office
Registry Mar 27, 2015 Apr 27, 2015 Branch Branch
Registry Feb 10, 2015 Feb 2, 2015 Resignation of 4 people: one Management Entity, one Depository Institution (a woman), one Director (a man) and one President (a woman) Resignation of 4 people: one Management Entity, one Depository Institution (a woman), one Director (a man) and one President (a woman)
Registry Feb 10, 2015 Feb 2, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Feb 10, 2015 Feb 2, 2015 Statutory changes Statutory changes
Registry Feb 10, 2015 Feb 2, 2015 Change of registered office Change of registered office
Registry Jan 29, 2015 Jan 21, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 29, 2015 Jan 21, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 8, 2014 Reelection Reelection
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2014 May 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2013 Sep 27, 2013 Reelection Reelection
Registry Oct 7, 2013 Sep 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 7, 2013 Sep 27, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 7, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 7, 2012 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Dec 7, 2012 Statutory changes Statutory changes
Registry Oct 25, 2012 Statutory changes 4361... Statutory changes 4361...
Registry Oct 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Jun 19, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Filing Of Financial Statement 1594... Filing Of Financial Statement 1594...
Registry Jul 18, 2008 Jul 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2007 Oct 18, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2006 Oct 30, 2006 Statutory changes Statutory changes
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Aug 14, 2006 Other items Other items
Registry Jul 21, 2006 Jul 10, 2006 Reelection Reelection
Registry Sep 16, 2005 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)

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