Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Envilu Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83194886 |
| Universal Entity Code | 9662-9672-3419-5327 |
| Record last updated | Wednesday, December 14, 2022 6:55:01 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 5 people: one Representative (a man) and one Auditor | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Dissolution | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Extinction | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Appointment of a man as Representative | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Appointment of a man as Secretary | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Reelection | |
| Financials | Feb 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Reelection | |
| Financials | Jan 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Change of registered office | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 25, 2016 | Aug 17, 2016 | Reelection | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Reelection | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Statutory changes | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Reelection | |
| 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 | Oct 29, 2013 | Oct 21, 2013 | Reelection | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Statutory changes | |
| Registry | Oct 9, 2012 | Statutory changes 4122... | | |
| Registry | Aug 20, 2012 | Aug 8, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 20, 2012 | Aug 8, 2012 | Reelection | |
| Registry | Sep 21, 2011 | Sep 6, 2011 | Reelection 3792... | |
| Registry | Sep 21, 2011 | Reelection | | |
| Registry | Sep 13, 2010 | Aug 31, 2010 | Reelection 3492... | |
| Registry | Aug 18, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3308... | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1003... | | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 21, 2008 | Reelection | |
| Registry | Oct 5, 2007 | Sep 24, 2007 | Other items | |
| Registry | Sep 11, 2007 | Aug 27, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Other items | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2005 | Sep 28, 2005 | Reelection | |
| Registry | Jan 13, 2005 | Dec 29, 2004 | Change of registered office | |
| Registry | Jul 22, 2004 | Resignation of one Assistant Secretary | |
