Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grup Borsa 91 Inver Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A64315633 |
| Universal Entity Code | 3810-7876-8384-5739 |
| Record last updated | Thursday, June 8, 2023 6:00:31 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of 9 people: 2 men, 3 women and 4 companies | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Two appointments: a man and a person | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Dissolution | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Extinction | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Reelection | |
| Financials | Apr 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Statutory changes | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Change of registered office | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Two appointments: 2 companies | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 12, 2021 | Dec 23, 2020 | Appointment of a woman | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Reelection | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Reelection 4151... | |
| Financials | Jun 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Reelection | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Change of registered office | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 25, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Aug 4, 2016 | Jul 25, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 4, 2016 | Jul 25, 2016 | Other items | |
| Registry | Aug 4, 2016 | Jul 25, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2016 | Jul 25, 2016 | Appointment of a woman as President and Director | |
| Registry | Aug 4, 2016 | Jul 25, 2016 | Other items | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Statutory changes | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Website of the company | |
| Registry | May 8, 2014 | Mar 12, 2014 | Notices of meetings | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2013 | Nov 22, 2013 | Appointment cancellations ex officio | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Two appointments: 2 men | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Resignation of a woman | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 28, 2012 | Aug 17, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Resignation of one Management Entity | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Appointment of a person as Management Entity | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Two appointments: 2 men | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | Filing Of Financial Statement 9502... | | |
| Registry | Oct 17, 2011 | Oct 4, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2011 | Appointment of a person as Auditor 4088... | | |
| Registry | Oct 29, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2010 | Sep 20, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 9, 2010 | Aug 31, 2010 | Appointment of a woman as Director | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Resignation of 3 people: a woman and 2 men | |
| Registry | Feb 25, 2010 | Feb 12, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 17, 2010 | Filing Of Financial Statement 982... | | |
| Registry | May 20, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | May 20, 2009 | Filing Of Financial Statement 1308... | | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Errata | |
