Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Jvcm Activos Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83149138 |
| Universal Entity Code | 2760-5547-0812-6055 |
| Record last updated | Monday, February 11, 2019 6:38:35 AM UTC |
| Official Address | The Serrano street 71 Madrid 28001 There are 6,911 companies registered at this street |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Dissolution | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Extinction | |
| Registry | Dec 10, 2018 | Nov 29, 2018 | Reelection | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Reelection 4336... | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Other items | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Two appointments: 2 companies | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Change of registered office | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Resignation of one President (a woman) | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Appointment of a woman as President | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Reelection | |
| Registry | Oct 3, 2017 | Sep 25, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 3, 2017 | Sep 25, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 1, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Reelection | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Statutory changes | |
| 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 | Dec 7, 2012 | Resignation of a woman | | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Resignation of one Depository Institution | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2010 | Nov 12, 2010 | Reelection | |
| Registry | Apr 19, 2010 | Apr 7, 2010 | Two appointments: a woman and a man | |
| Registry | Apr 19, 2010 | Apr 7, 2010 | Merger | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8472... | | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Other items | |
| Registry | Oct 24, 2008 | Oct 10, 2008 | Reelection | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2008 | Mar 3, 2008 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Jan 23, 2008 | Jan 10, 2008 | Reelection | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2007 | Dec 17, 2007 | Reelection | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Other items | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | Statutory changes | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Appointment of a person as Representative | |
| Registry | Oct 11, 2006 | Sep 28, 2006 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 11, 2006 | Sep 29, 2006 | Reelection | |
| Registry | Sep 3, 2004 | Aug 20, 2004 | Resignation of 2 people: one Director (a man) | |
