Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Azverca De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A61787081 |
| Universal Entity Code | 4998-2414-6653-6750 |
| Record last updated | Friday, October 28, 2022 6:15:51 AM UTC |
| Official Address | The De La Castellana walk 29 Madrid 28046 There are 10,020 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Reelection | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Appointment of a woman as Ceo | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Reelection | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Statutory changes | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Resignation of one Director (a woman) | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Appointment of a woman as Director | |
| Financials | Jun 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Reelection | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 22, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2016 | Jul 22, 2016 | Other items | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Resignation of one Secretary (a man) | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Appointment of a man as Secretary | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Resignation of one President (a woman) and one Ceo (a woman) | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Appointment of a woman as Ceo and President | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Statutory changes | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 18, 2013 | Jul 9, 2013 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jul 18, 2013 | Jul 9, 2013 | Appointment of a woman as Director | |
| Registry | Jul 18, 2013 | Jul 9, 2013 | Statutory changes | |
| Registry | Jul 17, 2012 | Jul 2, 2012 | Reelection | |
| Registry | Aug 11, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 11, 2011 | Filing Of Financial Statement 2768... | | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Reelection 3159... | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1910... | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Feb 10, 2009 | Jan 30, 2009 | Resignation of 2 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Feb 10, 2009 | Jan 30, 2009 | Three appointments: a person, a man and a woman | |
| Registry | Feb 10, 2009 | Jan 30, 2009 | Reelection | |
| Registry | Feb 10, 2009 | Jan 30, 2009 | Statutory changes | |
| Registry | Feb 10, 2009 | Jan 30, 2009 | Other items | |
| Registry | Jan 28, 2009 | Jan 16, 2009 | Resignation of one Secretary (a man) | |
| Registry | Jan 28, 2009 | Jan 16, 2009 | Two appointments: 2 men | |
| Registry | Jan 28, 2009 | Jan 16, 2009 | Other items | |
| Registry | Dec 23, 2008 | Dec 11, 2008 | Reelection | |
| Registry | Dec 1, 2008 | Nov 18, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2008 | Sep 5, 2008 | Reduction of capital | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2007 | Nov 8, 2007 | Capital increase | |
| Registry | Nov 27, 2007 | Nov 14, 2007 | Reelection | |
| Registry | Nov 23, 2007 | Merger | | |
| Registry | Nov 21, 2007 | Statutory changes | | |
| Registry | Nov 21, 2007 | Reelection | | |
| Registry | May 24, 2007 | May 22, 2007 | Merger | |
| Registry | May 8, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2007 | Mar 29, 2007 | Other items | |
| Registry | Feb 8, 2007 | Jan 26, 2007 | Reelection | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2006 | Jul 27, 2006 | Resignation of 5 people: one Director and one President (a man) | |
| Registry | Aug 9, 2006 | Jul 27, 2006 | Appointment of a person as Ceo | |
| Registry | Apr 12, 2006 | Statutory changes | | |
| Registry | Oct 27, 2005 | Oct 14, 2005 | Reelection | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Other items | |
