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IVERNESSIS INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A84927888
Universal Entity Code2206-6508-7736-8128
Record last updated Wednesday, February 15, 2023 6:59:45 AM UTC
Official Address Madrid
Postal Code 28046

Charts

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IVERNESSIS INVERSIONES, SICAV, S.A (Spain) Page visits 2024

Searches

IVERNESSIS INVERSIONES, SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2023 Feb 8, 2023 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Feb 15, 2023 Feb 8, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 15, 2023 Feb 8, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 15, 2023 Feb 8, 2023 Dissolution Dissolution
Registry Feb 15, 2023 Feb 8, 2023 Extinction Extinction
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2021 Apr 28, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 6, 2021 Apr 28, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 17, 2020 Jun 10, 2020 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 17, 2020 Jun 10, 2020 Change of registered office Change of registered office
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 1, 2020 May 25, 2020 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jun 1, 2020 May 25, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 10, 2018 Sep 3, 2018 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 13, 2015 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2013 Dec 3, 2013 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 21, 2013 Aug 12, 2013 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Aug 21, 2013 Aug 12, 2013 Reelection Reelection
Registry Mar 20, 2013 Mar 12, 2013 Statutory changes Statutory changes
Registry Nov 8, 2012 Reelection Reelection
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8092... Filing Of Financial Statement 8092...
Registry Sep 28, 2011 Sep 10, 2011 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Sep 28, 2011 Sep 10, 2011 Resignation of 2 people: a person and a woman 3876... Resignation of 2 people: a person and a woman 3876...
Registry Sep 28, 2011 Sep 10, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 May 4, 2010 Appointment of a woman Appointment of a woman
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 28, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 16, 2007 Jan 3, 2007

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