VOSNE-ROMANEE INVERSIONES SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Vosne-Romanee Inversiones Sicav S.A. |
TRANSMAÑO INVERSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83610246 |
| Record last updated | Friday, March 18, 2022 6:50:00 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Resignation of 4 people: one Director (a woman) and one President (a woman) | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Three appointments: 3 men | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Change of company name | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Resignation of one Deputy Secretary | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Appointment of a woman | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a man as Director | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Reelection | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Other items | |
| Financials | Nov 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 26, 2021 | Mar 20, 2021 | Reelection | |
| Financials | Feb 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Appointment cancellations ex officio | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Statutory changes | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Change of registered office | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 3, 2017 | Sep 25, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 26, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 3, 2016 | Sep 22, 2016 | Reelection | |
| Financials | Jan 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Statutory changes | |
| Financials | Nov 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Resignation of one Management Entity | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Resignation of one Representative | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Oct 30, 2013 | Sep 12, 2011 | Errata | |
| Registry | Oct 28, 2013 | Oct 17, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2012 | | Statutory changes | |
| Registry | Sep 22, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Sep 22, 2011 | Sep 12, 2011 | Reelection 3811... | |
| Registry | Oct 14, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8274... | |
| Registry | Oct 1, 2010 | Sep 22, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement 676... | |
| Registry | Jan 7, 2010 | Dec 23, 2009 | Reelection | |
| Registry | Nov 6, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2008 | Aug 29, 2008 | Reelection | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2007 | Oct 31, 2007 | Other items | |
| Registry | Sep 17, 2007 | Aug 29, 2007 | Reelection | |
| Registry | Oct 31, 2006 | Oct 18, 2006 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 2, 2006 | Jul 20, 2006 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 29, 2006 | Jun 15, 2006 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
