Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Wealth Rendite Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | B82390436 |
| Global Intermediary ID | TF73CG.00045.SF.724 |
| Universal Entity Code | 9573-5268-5946-1649 |
| Record last updated | Thursday, June 22, 2023 6:11:33 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 22, 2023 | Jun 15, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Appointment of a woman as Director | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Reelection | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Reelection 3252... | |
| Financials | Jun 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 18, 2022 | May 10, 2022 | Appointment of a man as Secretary | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Two appointments: a man and a woman | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Appointment of a man as Director | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Reelection | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Two appointments: 2 men | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Reelection | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Reelection | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a woman as Director | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Reelection | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Statutory changes | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 8, 2017 | May 31, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jun 8, 2017 | May 31, 2017 | Two appointments: 2 men | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 22, 2016 | Statutory changes | |
| Registry | May 31, 2016 | May 23, 2016 | Resignation of 3 people: one Management Entity, one Director (a woman) and one Secretary (a woman) | |
| Registry | May 31, 2016 | May 23, 2016 | Four appointments: 3 men and a person | |
| Registry | May 31, 2016 | May 23, 2016 | Statutory changes | |
| Registry | May 31, 2016 | May 23, 2016 | Change of registered office | |
| Registry | May 26, 2016 | Statutory changes | | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Resignation of one Auditor | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of one Depository Institution | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Statutory changes | |
