Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of European Stock Exchange Sociedad De Inversion De Capital Variable S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82192006 |
| Universal Entity Code | 6074-3686-1080-0046 |
| Record last updated | Tuesday, January 31, 2023 7:01:28 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a woman) and one Secretary (a man) | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of one Representative | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Two appointments: a person and a man | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Dissolution | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Extinction | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Resignation of one Representative (a man) | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Two appointments: a man and a woman | |
| Registry | Nov 4, 2013 | Oct 22, 2013 | Other items | |
| Registry | Oct 28, 2013 | Oct 17, 2013 | Statutory changes | |
| Registry | Oct 28, 2013 | Oct 17, 2013 | Reelection | |
| Registry | Apr 8, 2013 | Mar 27, 2013 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Apr 8, 2013 | Mar 27, 2013 | Two appointments: 2 men | |
| Registry | Nov 16, 2011 | Nov 2, 2011 | Resignation of one Secretary (a man) | |
| Registry | Nov 16, 2011 | Nov 2, 2011 | Appointment of a man as Secretary | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Resignation of one Auditor | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 13, 2010 | Jul 2, 2010 | Appointment of a woman as President and Director | |
| Registry | May 20, 2010 | May 11, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 20, 2010 | May 11, 2010 | Appointment of a woman as Director and President | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Appointment of a man as Director and Secretary | |
| Registry | Dec 29, 2009 | Dec 17, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Appointment of a person as Agent | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement 637... | |
| Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement 638... | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Appointment of a woman as Secretary and Director | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Appointment of a person as Management Entity and Depository Institution | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Statutory changes | |
