Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Invefersa Capital Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83386854 |
| Universal Entity Code | 4810-6217-1113-2092 |
| Record last updated | Friday, March 10, 2023 6:59:52 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 10, 2023 | Mar 3, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Resignation of one Auditor | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Dissolution | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Extinction | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Appointment of a man as Ceo | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Reelection | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Deputy Chief No | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 23, 2020 | Oct 18, 2020 | Reelection | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Depository Institution | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Appointment of a person as Depository Institution | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Statutory changes | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Reelection | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Reelection | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Three appointments: 2 men and a woman | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Statutory changes | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 5, 2015 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 17, 2015 | Jun 5, 2015 | Appointment of a man as President and Director | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 7, 2014 | Appointment of a man as Ceo | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Resignation of one Ceo (a man) | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Reelection | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 19, 2012 | Sep 3, 2012 | Reelection | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Other items | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4358... | | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Statutory changes | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Statutory changes 3531... | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2010 | May 31, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 11, 2010 | May 31, 2010 | Appointment of a man as Secretary | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 13, 2008 | Reelection | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Reelection | | |
| Registry | May 14, 2008 | Statutory changes | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2007 | Reelection | | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Company adaptation | |
| Registry | Sep 17, 2007 | Aug 31, 2007 | Reelection | |
| Registry | Apr 23, 2007 | Apr 10, 2007 | Other items | |
| Registry | Dec 18, 2006 | Dec 1, 2006 | Reelection | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | May 24, 2006 | Statutory changes | | |
| Registry | Nov 8, 2005 | Oct 25, 2005 | Reelection | |
| Registry | Feb 10, 2005 | Jan 28, 2005 | Other items | |
