Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ilercavonia Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83653741 |
| Universal Entity Code | 4571-2712-1697-7622 |
| Record last updated | Friday, December 30, 2022 7:20:56 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 8 people: 2 women, 3 men and 3 companies | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Auditor | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Other items | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Dissolution | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Extinction | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Reelection | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Reelection | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Reelection 4678... | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Reelection | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Change of registered office | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Reelection | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Resignation of one Representative | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Resignation of one Director (a woman) | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Appointment of a man as Director | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 15, 2015 | Jun 3, 2015 | Reelection | |
| Financials | May 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Depository Institution | |
| Registry | May 8, 2015 | Apr 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | May 8, 2015 | Apr 30, 2015 | Statutory changes | |
| Registry | May 8, 2015 | Apr 30, 2015 | Change of registered office | |
| Registry | May 5, 2015 | Apr 24, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 5, 2015 | Apr 24, 2015 | Two appointments: 2 women,: 2 women | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Statutory changes | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Resignation of one Director (a woman) | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Appointment of a man as Director | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Reelection | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 28, 2014 | May 21, 2014 | Notices of meetings | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7086... | | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2008 | Jul 11, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2007 | Aug 9, 2007 | Resignation of one Director (a man) | |
| Registry | Apr 10, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 10, 2007 | Filing Of Financial Statement 1555... | | |
| Registry | Mar 21, 2007 | Mar 8, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Mar 19, 2007 | Mar 7, 2007 | Company adaptation | |
| Registry | Jan 5, 2005 | Dec 23, 2004 | Lost character of sole shareholder company | |
