WILL ONE INVERSIONES SICAV SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 Will One Inversiones Sicav S.A. |
AJEDREA INVESTMENT SICAV SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A87250635 |
| Record last updated | Tuesday, November 20, 2018 6:45:22 AM UTC |
| Official Address | The Fortuny street 6 Madrid 28046 There are 812 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | collective, instrument, performance, property, public |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Resignation of one Depository Institution | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Appointment of a person as Depository Institution | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Statutory changes | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Other items | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Change of company name | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Two appointments: a man and a woman | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Reelection | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Appointment of a man as Director and President | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Resignation of one Auditor | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Appointment of a person as Auditor | |
| Registry | May 27, 2016 | May 19, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 27, 2016 | May 19, 2016 | Resignation of one Representative | |
| Registry | May 27, 2016 | May 19, 2016 | Two appointments: 2 companies | |
| Registry | May 27, 2016 | May 19, 2016 | Statutory changes | |
| Registry | May 27, 2016 | May 19, 2016 | Change of registered office | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Resignation of 3 people: one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman) | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Two appointments: a man and a woman | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Resignation of 3 people: one Director (a woman) and one President (a man) | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Three appointments: 3 men | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of 2 people: one President (a woman) and one Secretary (a woman) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Two appointments: 2 women | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Two appointments: a man and a woman | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Eight appointments: 4 companies, a man and 3 women | |
