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AMARVI DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A82771924
Universal Entity Code7474-0390-2862-8021
Record last updated Monday, February 5, 2024 6:55:08 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

AMARVI DE INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 5, 2024 Jan 29, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Feb 5, 2024 Jan 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Non-Board Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Non-Board Secretary
Registry Jun 13, 2022 Jun 6, 2022 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 13, 2022 Jun 6, 2022 Statutory changes Statutory changes
Registry Jun 13, 2022 Jun 6, 2022 Change of registered office Change of registered office
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 1, 2019 Jul 25, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 1, 2019 Jul 25, 2019 Reelection Reelection
Registry Jul 26, 2018 Jul 19, 2018 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Jul 26, 2018 Jul 19, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 25, 2017 Aug 18, 2017 Reelection Reelection
Registry Aug 8, 2017 Jul 31, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Statutory changes Statutory changes
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 11, 2016 Jul 1, 2016 Reelection Reelection
Registry Nov 24, 2010 Nov 12, 2010 Reelection 4343... Reelection 4343...
Registry Mar 4, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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