Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Jenusa De Valores Mobiliarios Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | 3177 |
| Universal Entity Code | 3798-2829-1127-0803 |
| Record last updated | Wednesday, December 14, 2022 7:06:35 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 9 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Auditor, one President (a woman) and one Secretary (a man) | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Other items | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Dissolution | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Extinction | |
| Financials | Aug 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 10, 2022 | May 3, 2022 | Resignation of one Management Entity | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a person as Management Entity | |
| Financials | May 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Change of registered office | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Appointment of a person as Auditor | |
| Financials | Jan 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Appointment of a woman as President | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Resignation of 3 people: one Joint And Several Ceo (a man) | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Reelection | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Reelection 4839... | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Reelection | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Reelection | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Statutory changes | |
| Financials | Jul 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 8, 2016 | Aug 23, 2016 | Reelection | |
| Financials | Jul 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Reelection | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 29, 2014 | Aug 22, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 21, 2014 | May 12, 2014 | Reelection | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Reelection 4343... | |
| Registry | Dec 11, 2012 | Statutory changes | | |
| Registry | Nov 22, 2012 | Reelection | | |
| Registry | Nov 13, 2012 | Appointment of a man as Joint And Several Ceo | | |
| Registry | Nov 6, 2012 | Resignation of a woman | | |
| Registry | Sep 21, 2012 | Sep 12, 2012 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Sep 21, 2012 | Sep 12, 2012 | Resignation of one Representative | |
| Registry | Sep 21, 2012 | Sep 12, 2012 | Two appointments: 2 companies | |
| Registry | Sep 21, 2012 | Sep 12, 2012 | Change of registered office | |
| Registry | Oct 17, 2011 | Oct 4, 2011 | Reelection | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Reelection 4137... | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2771... | | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement 2096... | | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2008 | Oct 10, 2008 | Reelection | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2007 | Reelection | | |
| Registry | May 18, 2007 | Statutory changes | | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2006 | Nov 21, 2006 | Other items | |
| Registry | Dec 5, 2006 | Nov 21, 2006 | Other items 5834... | |
| Registry | Oct 18, 2006 | Oct 4, 2006 | Reelection | |
| Registry | Jun 1, 2006 | May 22, 2006 | Appointment of a woman | |
| Registry | May 16, 2006 | Statutory changes | | |
| Registry | Apr 18, 2006 | Apr 3, 2006 | Other items | |
| Registry | Apr 3, 2006 | Mar 21, 2006 | Other items 1777... | |
