Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Inversiones Deva Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A48414916 |
| Universal Entity Code | 9302-9342-5487-4281 |
| Record last updated | Monday, June 19, 2023 6:07:44 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of 5 people: one Representative (a man) and one Auditor | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Appointment of a woman as Liquidator | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Dissolution | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Extinction | |
| Financials | Dec 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Reelection | |
| Financials | Oct 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Reelection 4046... | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Change of registered office | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Reelection | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Reelection | |
| Financials | Dec 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Appointment of a woman as Director | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Reelection | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Resignation of one Representative (a woman) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Appointment of a man as President and Representative | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Two appointments: 2 companies | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Reelection | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Statutory changes | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Change of registered office | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 28, 2014 | Reelection | |
| Registry | Jun 4, 2014 | May 27, 2014 | Resignation of one Management Entity | |
| Registry | Jun 4, 2014 | May 27, 2014 | Appointment of a person as Management Entity | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Reelection | |
| Registry | Sep 14, 2012 | Aug 17, 2012 | Appointment of a woman as Director | |
| Registry | Sep 14, 2012 | Aug 17, 2012 | Reelection | |
| Registry | Jun 28, 2012 | Jun 15, 2012 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jun 28, 2012 | Jun 15, 2012 | Resignation of one Representative (a woman) | |
| Registry | Jun 28, 2012 | Jun 15, 2012 | Two appointments: 2 women | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8090... | |
| Registry | Sep 19, 2011 | Reelection | | |
| Registry | Sep 19, 2011 | Sep 7, 2011 | Reelection 3755... | |
| Registry | Sep 19, 2011 | Sep 7, 2011 | Change of registered office | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2010 | Sep 3, 2010 | Reelection | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8470... | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Reelection 3960... | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2008 | Aug 14, 2008 | Reelection | |
| Registry | Nov 30, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2007 | Aug 1, 2007 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2007 | Jul 16, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Other items | |
| Registry | Jan 5, 2007 | Dec 19, 2006 | Other items 842... | |
| Registry | Sep 22, 2006 | Sep 11, 2006 | Statutory changes | |
| Registry | Sep 21, 2006 | Sep 11, 2006 | Reelection | |
| Registry | Sep 12, 2006 | Aug 30, 2006 | Resignation of one Management Entity | |
| Registry | Sep 27, 2005 | Sep 14, 2005 | Reelection | |
| Registry | Jul 7, 2005 | Jun 24, 2005 | Resignation of 3 people: one Representative (a man) | |
