Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ginvest Multiactivo Flexible Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A78830288 |
| Universal Entity Code | 6044-0419-4530-3194 |
| Record last updated | Monday, May 29, 2023 5:45:57 AM UTC |
| Official Address | Girona |
| Postal Code | 17001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2023 | May 19, 2023 | Dissolution | |
| Registry | May 29, 2023 | May 19, 2023 | Extinction | |
| Registry | May 29, 2023 | May 19, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Non-Board Secretary and one President | |
| Registry | May 29, 2023 | May 19, 2023 | Appointment of a person as Liquidator | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 10, 2022 | Dissolution | | |
| Financials | Oct 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of 3 people: one Director and one President | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Three appointments: 3 companies | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Resignation of one Auditor | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Appointment of a person as Auditor | |
| Registry | May 31, 2019 | May 23, 2019 | Website of the company | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Appointment of a person as Non-Board Secretary | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Change of registered office | |
| Registry | Nov 5, 2018 | Oct 24, 2018 | Resignation of one Management Entity | |
| Registry | Nov 5, 2018 | Oct 24, 2018 | Appointment of a person as Management Entity | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 17, 2018 | Sep 6, 2018 | Reelection | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Change of registered office | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 31, 2017 | Aug 22, 2017 | Reelection | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Statutory changes | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Website of the company | |
| Registry | Aug 12, 2016 | Aug 2, 2016 | Reelection | |
| Registry | May 10, 2016 | Apr 22, 2016 | Statutory changes | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | |
