Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Inversiones Aguaviva i Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82639360 |
| Universal Entity Code | 4599-7296-8800-3609 |
| Record last updated | Friday, June 28, 2024 5:56:11 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Jun 21, 2024 | Resignation of 8 people: one Management Entity, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Resignation of one Auditor | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Appointment of a man as Liquidator | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Other items | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Dissolution | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Extinction | |
| Financials | Jan 31, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Statutory changes | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a man as Representative | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Appointment of a man as President | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Other items | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a man as Director | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Reelection | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Statutory changes | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Appointment of a man as Director | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Reelection | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Statutory changes | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Resignation of one Auditor | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Reelection | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Appointment cancellations ex officio | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Reelection | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Resignation of one Control Registry Entity | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2010 | Jul 2, 2010 | Reelection | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1801... | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jul 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement 763... | | |
| Registry | Nov 13, 2006 | Oct 27, 2006 | Other items | |
| Registry | Sep 25, 2006 | Sep 11, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2005 | Resignation of one Non-Board Secretary | | |
| Registry | Sep 19, 2005 | Aug 31, 2005 | Resignation of one Ceo (a man) | |
| Registry | Sep 16, 2005 | Aug 31, 2005 | Three appointments: 3 men | |
| Registry | Mar 1, 2005 | Feb 16, 2005 | Appointment of a man as Director | |
