Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Astmer Invest Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83412692 |
| Universal Entity Code | 9375-0211-3974-0603 |
| Record last updated | Thursday, October 20, 2022 5:20:13 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2022 | Apr 5, 2022 | Company transformation | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Statement of individual company | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Agent (a man) | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Two appointments: a person and a man | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Reduction of capital | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Other items | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Change of company purpose | |
| Registry | Dec 30, 2021 | Reduction of capital | | |
| Registry | Nov 23, 2021 | Nov 8, 2021 | Reduction of capital 785... | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Reelection | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Reelection 2949... | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Statutory changes | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Change of registered office | |
| Registry | Jul 12, 2016 | Jul 4, 2016 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Two appointments: a man and a person | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Reelection | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Merger | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Other items | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 11, 2015 | Apr 30, 2015 | Resignation of one Depository Institution | |
| Registry | May 11, 2015 | Apr 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | May 11, 2015 | Apr 30, 2015 | Statutory changes | |
| Registry | May 11, 2015 | Apr 30, 2015 | Change of registered office | |
| Registry | May 5, 2015 | Apr 24, 2015 | Resignation of one Deputy Chief No | |
| Registry | May 5, 2015 | Apr 24, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Two appointments: a man and a person | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Statutory changes | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Statutory changes | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Reelection | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man) | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Two appointments: 2 men | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Reelection 3901... | |
| Registry | Sep 16, 2011 | Appointment of a man as Director | | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Appointment of a man as Director 3742... | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Reelection | |
| Registry | Aug 16, 2011 | Resignation of one Secretary (a man) | | |
| Registry | Aug 16, 2011 | Aug 3, 2011 | Resignation of one Secretary (a man) 3389... | |
| Registry | Aug 16, 2011 | Aug 3, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2010 | Aug 30, 2010 | Two appointments: 2 men | |
| Registry | Sep 8, 2010 | Aug 30, 2010 | Reelection | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 126... | | |
| Registry | Sep 2, 2009 | Feb 24, 2010 | Resignation of one Director (a woman) | |
| Registry | Sep 2, 2009 | Feb 24, 2010 | Reelection | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Appointment of a man as Director | |
| Registry | Apr 22, 2008 | Apr 10, 2008 | Resignation of one Director (a woman) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2007 | Other items | | |
| Registry | Oct 18, 2007 | Oct 5, 2007 | Reelection | |
| Registry | Feb 15, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2006 | Sep 22, 2006 | Reelection | |
| Registry | May 25, 2006 | Mar 22, 2006 | Statutory changes | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Resignation of 5 people: 2 men, a woman and 2 companies | |
| Registry | Dec 12, 2005 | Nov 25, 2005 | Reelection | |
| Registry | Aug 8, 2005 | Jul 26, 2005 | Change of registered office | |
