Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Actium De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82344318 |
| Universal Entity Code | 3026-1691-3181-9734 |
| Record last updated | Wednesday, December 13, 2023 7:26:21 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Resignation of one Auditor | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Statutory changes | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Resignation of one Depository Institution | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Appointment of a person as Depository Institution | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Statutory changes | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Statutory changes 1189... | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Change of registered office | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Resignation of one Representative | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Two appointments: 2 companies | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Resignation of one Deputy Chief No | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Website of the company | |
| Financials | Nov 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Reelection | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Resignation of one Deputy Chief No | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Reelection | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Appointment of a person as Representative | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Depository Institution | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Appointment of a person as Depository Institution | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Statutory changes | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Reelection | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Reelection | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Statutory changes | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Resignation of 2 people: one Director (a man) and one Secretary | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Three appointments: 2 men and a person | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Reelection | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Reelection 3956... | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Appointment of a man as Director | |
| Registry | Nov 15, 2012 | Reelection | | |
| Registry | Nov 6, 2012 | Website of the company | | |
| Registry | Oct 17, 2011 | Sep 30, 2011 | Statutory changes | |
| Registry | Oct 17, 2011 | Sep 30, 2011 | Statutory changes 4092... | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2010 | May 21, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 2, 2010 | May 21, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 15, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement 1102... | | |
| Registry | Oct 3, 2008 | Sep 17, 2008 | Reelection | |
| Registry | Sep 3, 2008 | Aug 19, 2008 | Reelection 4183... | |
| Registry | May 12, 2008 | Statutory changes | | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Reelection | |
| Registry | Nov 21, 2007 | Resignation of one Ceo (a man) | | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2007 | Aug 31, 2007 | Appointment of a man as Ceo | |
| Registry | Sep 13, 2007 | Aug 31, 2007 | Reelection | |
| Registry | Apr 13, 2007 | Mar 29, 2007 | Other items | |
| Registry | Jan 16, 2007 | Dec 29, 2006 | Reelection | |
| Registry | May 18, 2006 | Statutory changes | | |
| Registry | Nov 4, 2005 | Oct 21, 2005 | Reelection | |
| Registry | Mar 23, 2005 | Reelection 1360... | | |
| Registry | Mar 1, 2005 | Feb 16, 2005 | Other items | |
| Registry | Feb 21, 2005 | Resignation of one Director (a woman) and one Secretary (a woman) | |
