Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Invergraciano 2007 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A85216679 |
| Universal Entity Code | 4062-3062-3212-7365 |
| Record last updated | Tuesday, April 4, 2023 6:14:01 AM UTC |
| Official Address | Virgen De Los Peligros 6 Madrid 28014 There are 75 companies registered at this street |
| Postal Code | 28014 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2023 | Mar 28, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Dissolution | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Extinction | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Reelection | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection 5278... | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Reelection 216... | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Reelection | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Reelection 4853... | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Reelection | |
| Registry | Jul 20, 2017 | Jul 13, 2017 | Other items | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 30, 2017 | May 22, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 30, 2017 | May 22, 2017 | Appointment of a woman as President and Director | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Reelection | |
| Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 7, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection | |
| Registry | May 6, 2015 | Apr 28, 2015 | Statutory changes | |
| Registry | May 6, 2015 | Apr 28, 2015 | Other items | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 10, 2014 | Nov 28, 2014 | Reelection | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Appointment of a man as President | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Appointment of a man as Director | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Merger | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 24, 2013 | Dec 12, 2013 | Reelection | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Reelection 5062... | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Statutory changes | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Reelection | |
| Registry | May 24, 2012 | May 11, 2012 | Appointment of a person as Deputy Chief No | |
| Registry | Oct 20, 2011 | Reelection | | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Reelection 4171... | |
| Registry | Aug 12, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2820... | |
| Registry | Jun 7, 2011 | May 26, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 7, 2011 | May 26, 2011 | Resignation of one Director (a man) and one President (a man) 2430... | |
| Registry | Jun 7, 2011 | May 26, 2011 | Appointment of a man as President | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8470... | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Two appointments: 2 men | |
| Registry | Dec 19, 2007 | |
