Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Invermay Sociedad De Inversion De Capital Variable S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78286994 |
| Universal Entity Code | 0906-3906-1029-7592 |
| Record last updated | Tuesday, November 19, 2024 7:14:18 AM UTC |
| Official Address | The Emilio Vargas street 4 Madrid 28043 There are 189 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Resignation of one Director (a man) 3609... | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Appointment of a woman as Director | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Resignation of one Director (a man) | |
| Financials | Jul 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | May 12, 2023 | May 5, 2023 | Two appointments: 2 men | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Reelection | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Appointment of a man as President and Director | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Reelection | |
| Registry | May 6, 2021 | Apr 28, 2021 | Statutory changes | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Resignation of 3 people: one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Two appointments: a person and a man | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Change of registered office | |
| Registry | Mar 22, 2021 | Mar 13, 2021 | Reelection | |
| Financials | Mar 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Appointment of a person as Director | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection 3656... | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Statutory changes | |
| Registry | Sep 10, 2018 | Aug 29, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 10, 2018 | Aug 29, 2018 | Appointment of a man as Director | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Reelection | |
| Registry | May 17, 2018 | May 8, 2018 | Merger | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Other items | |
| Registry | Nov 30, 2017 | Merger by absorption projects deposits | | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Reelection | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Appointment of a man as Director and President | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Other items | |
| Registry | Mar 21, 2017 | Mar 9, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 31, 2017 | Jan 24, 2017 | Resignation of one Director (a man) | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Reelection | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Reelection 3624... | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Resignation of one Control Registry Entity | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Resignation of one Director (a woman) | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Reelection | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Reelection | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Reelection 3286... | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Other items | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Reelection | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Reelection | |
| Registry | Mar 24, 2011 | Resignation of 2 people: one Director and one Agent (a man) | | |
| Registry | Mar 4, 2011 | Feb 23, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8409... | | |
| Registry | Dec 2, 2008 | Nov 19, 2008 | Merger | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2008 | Oct 3, 2008 | Reelection | |
| Registry | Oct 14, 2008 | Oct 1, 2008 | Reelection 4734... | |
| Registry | May 26, 2008 | May 23, 2008 | Extinction | |
| Registry | May 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Resignation of one Agent (a man) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2007 | Oct 16, 2007 | Reelection | |
| Registry | Oct 31, 2007 | Oct 16, 2007 | Resignation of one Director (a man) | |
