Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inverplus Actius Mobiliaris Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | 3073 |
| Universal Entity Code | 2449-3620-6607-0260 |
| Record last updated | Tuesday, November 8, 2022 6:39:49 AM UTC |
| Official Address | Barcelona |
| Postal Code | 08036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2022 | Oct 28, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Liquidator (a man), one Director (a woman), one Auditor, one Secretary (Non Member Of The Board) and one President | |
| Registry | Nov 8, 2022 | Oct 28, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 8, 2022 | Oct 28, 2022 | Other items | |
| Registry | Nov 8, 2022 | Oct 28, 2022 | Extinction | |
| Financials | Jun 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 2, 2020 | Aug 24, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 28, 2019 | Aug 20, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2019 | Aug 20, 2019 | Two appointments: a man and a person | |
| Financials | Nov 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 27, 2018 | Jun 15, 2018 | Appointment of a woman as Director | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Resignation of one Depository Institution | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Statutory changes | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment of a person as Auditor | |
| Financials | Nov 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 20, 2015 | Oct 8, 2015 | Appointment of a man as Director | |
| Registry | Oct 20, 2015 | Oct 8, 2015 | Other items | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Appointment of a person as Director | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Statutory changes | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Website of the company | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Appointment of a woman as Director | |
| Registry | Aug 24, 2011 | Aug 11, 2011 | Resignation of one Auditor | |
| Registry | Aug 24, 2011 | Aug 11, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement 3170... | | |
| Registry | Jul 16, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Resignation of 2 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Two appointments: a person and a man | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Change of registered office | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 23, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 23, 2009 | Filing Of Financial Statement 4567... | | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 20, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | May 20, 2009 | Filing Of Financial Statement 1309... | | |
| Registry | May 12, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Oct 31, 2008 | Oct 21, 2008 | Other items | |
| Registry | Mar 5, 2008 | Feb 22, 2008 | Merger | |
| Registry | Oct 24, 2007 | Oct 5, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2007 | Feb 21, 2007 | Statutory changes | |
| Registry | Feb 27, 2007 | Feb 5, 2007 | Other items | |
| Registry | Jan 31, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2005 | Other items | | |
| Registry | Sep 30, 2005 | Oct 21, 2005 | Capital increase | |
| Registry | Sep 1, 2005 | Aug 11, 2005 | Other items | |
| Registry | Apr 27, 2005 | May 18, 2005 | Capital increase | |
| Registry | Apr 7, 2005 | Mar 15, 2005 | Other items | |
| Registry | Jan 11, 2005 | Dec 21, 2004 | |
