Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fivale Inversiones 2015 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A87274858 |
| Universal Entity Code | 0232-6888-0428-1526 |
| Record last updated | Thursday, February 16, 2023 7:03:21 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 9 people: a woman, 3 men and 5 companies | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Auditor | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Two appointments: a man and a person | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Dissolution | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Extinction | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Reelection | |
| Registry | Oct 25, 2021 | Jul 20, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Oct 25, 2021 | Jul 20, 2016 | Appointment of a man as Secretary | |
| Registry | Oct 25, 2021 | Jul 20, 2016 | Errata | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Resignation of one Director (a woman) and one Agent (a woman) | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Appointment of a man as Agent | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Reelection | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Reelection | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Change of registered office | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Resignation of one Agent (a man) | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Appointment of a woman as Agent | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Statutory changes | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Resignation of one Representative | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Three appointments: a man and 2 companies | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Statutory changes | |
| Registry | Jul 26, 2016 | Jul 18, 2016 | Statutory changes 3083... | |
| Registry | Jul 26, 2016 | Jul 18, 2016 | Change of registered office | |
| Registry | Jun 8, 2016 | May 30, 2016 | Resignation of 2 people: 2 women | |
| Registry | Jun 8, 2016 | May 30, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 11, 2016 | May 3, 2016 | Two appointments: a person and a man | |
| Registry | May 6, 2016 | Apr 27, 2016 | Change of registered office | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Ten appointments: 2 women, 5 companies and 3 men,: 2 women, 5 companies and 3 men | |
