Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Nabaruber Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A65659146 |
| Universal Entity Code | 9229-4188-3804-3936 |
| Record last updated | Thursday, January 25, 2024 9:57:14 PM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Reelection | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Resignation of one Auditor | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Reelection | |
| Registry | Feb 13, 2023 | Feb 23, 2022 | Errata | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Change of registered office | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Two appointments: 2 companies | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Statutory changes | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Statutory changes 936... | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Reelection | |
| Registry | Sep 9, 2020 | Sep 2, 2020 | Reelection 3042... | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Appointment of a man as Director | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Change of registered office | |
| Registry | Jul 17, 2017 | Jul 10, 2017 | Reelection | |
| Registry | Jul 17, 2017 | Jul 10, 2017 | Reelection 2927... | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Resignation of one Ceo (a man) | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Agent (a man) | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Three appointments: 3 men | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 5, 2014 | May 29, 2014 | Reelection | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Resignation of one Depository Institution | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Appointment of a person as Depository Institution | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Statutory changes | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Statutory changes | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Resignation of one Depository Institution | |
| Registry | Nov 16, 2011 | | ||
| Registry | Nov 16, 2011 | Nov 2, 2011 | 4534... | |
| Registry | Nov 16, 2011 | Nov 2, 2011 | Eight appointments: 3 men, 4 companies and a woman | |
