Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Investor Vm40 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82790122 |
| Universal Entity Code | 5333-3016-2195-3938 |
| Record last updated | Wednesday, December 21, 2022 7:03:14 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Dissolution | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Extinction | |
| Financials | Nov 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Three appointments: a person and 2 men | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Statutory changes | |
| Registry | Apr 22, 2021 | | ||
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Reelection | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Depository Institution | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a person as Depository Institution | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Reelection | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Statutory changes | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Reelection | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Reelection | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Change of registered office | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Two appointments: 2 women | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 12, 2014 | Notices of meetings | | |
| Registry | Oct 30, 2013 | Oct 18, 2013 | Reelection | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Resignation of 4 people: one Representative | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Six appointments: 2 companies, 2 men and 2 women | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Statutory changes | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Change of registered office | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Statutory changes | |
| Registry | Aug 14, 2012 | Aug 3, 2012 | Reelection | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection 4744... | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8258... | | |
| Registry | Oct 1, 2010 | Sep 22, 2010 | Reelection | |
| Registry | May 31, 2010 | May 19, 2010 | Appointment of a man as Representative | |
| Registry | May 18, 2010 | May 6, 2010 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 18, 2010 | May 6, 2010 | Two appointments: 2 men | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 136... | | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Sep 21, 2007 | Reelection | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Other items | |
| Registry | Oct 13, 2006 | Sep 27, 2006 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2005 | Dec 14, 2005 | Reelection | |
| Registry | Jun 15, 2004 | Resignation of 3 people: 2 women and a man | |
