Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Naira Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83274902 |
| Universal Entity Code | 0229-2574-6348-7645 |
| Record last updated | Monday, July 29, 2024 6:11:57 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2024 | Jul 19, 2024 | Statutory changes | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Other items | |
| Registry | Apr 30, 2024 | Jun 10, 2024 | Merger | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Reelection | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection 5310... | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of one Depository Institution (a woman) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Appointment of a person as Depository Institution | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Statutory changes | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Reelection | |
| Financials | May 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Financials | Oct 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Reelection | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Reelection 3285... | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Reelection | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Reelection | |
| Registry | Sep 5, 2017 | Aug 23, 2017 | Reelection 3597... | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Resignation of one Depository Institution | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Appointment of a woman as Depository Institution | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 13, 2017 | Apr 20, 2017 | Branch | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Reelection | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Reelection 4499... | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 14, 2015 | May 6, 2015 | Resignation of one Representative (a man) | |
| Registry | Mar 2, 2015 | Feb 19, 2015 | Resignation of one Representative (a man) 898... | |
| Registry | Dec 1, 2014 | Nov 21, 2014 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 19, 2014 | Notices of meetings | | |
| Registry | Aug 14, 2013 | Jul 30, 2013 | Reelection | |
| Registry | Dec 19, 2011 | Appointment of a person as Auditor | | |
| Registry | Dec 19, 2011 | Dec 1, 2011 | Appointment of a person as Auditor 5011... | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Appointment of a person as Director and President | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Five appointments: 5 men | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Resignation of one Representative (a man) | |
| Registry | Jan 11, 2011 | Dec 29, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jan 11, 2011 | Dec 29, 2010 | Appointment of a woman as Secretary | |
| Registry | Nov 19, 2010 | Nov 8, 2010 | Reelection | |
| Registry | Sep 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Reelection | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 136... | | |
| Registry | Nov 14, 2008 | Nov 4, 2008 | Reelection | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement 1126... | | |
| Registry | Sep 12, 2007 | Aug 30, 2007 | Reelection | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | Reelection 4362... | |
| Registry | Jan 12, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2006 | Nov 3, 2006 | Reelection | |
| Registry | Nov 7, 2006 | Oct 23, 2006 | Other items | |
| Registry | Oct 4, 2006 | Sep 21, 2006 | Other items 4805... | |
| Registry | Feb 8, 2006 | Jan 24, 2006 | Change of registered office | |
| Registry | Dec 12, 2005 | Nov 25, 2005 | Resignation of 7 people: one Representative (a man) | |
| Registry | Dec 9, 2005 | Nov 25, 2005 | Reelection | |
| Registry | Oct 5, 2005 | Sep 22, 2005 | Resignation of one Director (a man) | |
