Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Avia Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83113704 |
| Universal Entity Code | 7359-9414-0667-0423 |
| Record last updated | Tuesday, November 22, 2022 7:04:11 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of 8 people: 2 men, 4 companies and 2 women | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of one Auditor | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Dissolution | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Extinction | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reelection | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Reelection 3027... | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Change of registered office | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 28, 2016 | Sep 19, 2016 | Reelection | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 11, 2016 | Dec 28, 2015 | Resignation of 2 people: one Ceo (a woman) | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Other items | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Change of registered office | |
| Registry | Aug 20, 2014 | Aug 1, 2014 | Three appointments: 2 men and a woman | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Resignation of one Depository Institution | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Appointment of a person as Depository Institution | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Statutory changes | |
| Registry | Aug 31, 2012 | Jul 6, 2012 | Website of the company | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Resignation of one Depository Institution | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Statutory changes | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Statutory changes 3024... | |
| Registry | Sep 1, 2011 | Aug 19, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 1, 2011 | Aug 19, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 1, 2011 | Aug 19, 2011 | Resignation of one Depository Institution | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2098... | | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement 2656... | | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2008 | Feb 13, 2008 | Two appointments: a man and a woman | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2007 | Aug 3, 2007 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 22, 2007 | Dec 28, 2006 | Other items | |
| Registry | Jan 22, 2007 | Dec 28, 2006 | Other items 337... | |
| Registry | Nov 10, 2006 | Oct 17, 2006 | Statutory changes | |
| Registry | Sep 22, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2006 | Aug 3, 2006 | Resignation of 3 people: one Director (a woman) | |
| Registry | May 12, 2005 | Apr 20, 2005 | Statutory changes | |
| Registry | Apr 19, 2005 | Mar 23, 2005 | Appointment of a woman | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2004 | Jul 19, 2004 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Aug 11, 2004 | Jul 19, 2004 | Resignation of one Auditor | |
| Registry | Aug 11, 2004 | Jul 19, 2004 | Appointment of a man as President | |
| Registry | Aug 5, 2004 | May 29, 2003 | Resignation of one Director (a man) | |
