Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of 1948 Inversions Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82693086 |
| Universal Entity Code | 0673-5279-3986-1539 |
| Record last updated | Sunday, July 21, 2024 10:34:42 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of one Representative | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Resignation of one Auditor | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Reelection | |
| Financials | May 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (a man) | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Four appointments: 2 men and 2 companies | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Statutory changes | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Change of registered office | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Statutory changes | |
| Financials | Feb 23, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a woman | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Statutory changes | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Other items | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Reelection | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Statutory changes | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Reelection | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 13, 2016 | Resignation of one Control Registry Entity | |
| Registry | Jan 26, 2016 | Jan 13, 2016 | Appointment of a person as Control Registry Entity | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Change of registered office | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 29, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2014 | Aug 26, 2014 | Resignation of one Management Entity | |
| Registry | Sep 8, 2014 | Aug 26, 2014 | Appointment of a person as Management Entity | |
| Registry | Sep 8, 2014 | Aug 26, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Website of the company | |
| Registry | Sep 14, 2011 | Sep 2, 2011 | Reelection | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
