Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Nashira Capital Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A63026363 |
| Universal Entity Code | 0609-5406-6745-2866 |
| Record last updated | Tuesday, February 20, 2024 9:51:20 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 20, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Statutory changes | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Other items | |
| Financials | Feb 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Depository Institution | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a person as Depository Institution | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Statutory changes | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Statutory changes 4177... | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Resignation of one Ceo (a man) | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Reelection | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of registered office | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 10, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 10, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Change of registered office | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Three appointments: a man, a woman and a person,: a man, a woman and a person | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2014 | Aug 12, 2014 | Other items | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Appointment of a man as Director | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Statutory changes | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 30, 2014 | May 22, 2014 | Appointment of a man as Ceo | |
| Registry | May 30, 2014 | May 22, 2014 | Change of registered office | |
| Registry | Oct 11, 2013 | Sep 30, 2013 | Appointment cancellations ex officio | |
| Registry | Oct 7, 2013 | Sep 30, 2013 | Resignation of one Ceo (a man) | |
| Registry | Oct 7, 2013 | Sep 30, 2013 | Two appointments: 2 men | |
| Registry | Oct 7, 2013 | Sep 30, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2012 | Statutory changes | | |
| Registry | Oct 24, 2012 | Website of the company | | |
| Registry | Sep 25, 2012 | Sep 17, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7145... | | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Resignation of one Director (a man) 3620... | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Appointment of a man as Director | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2716... | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2008 | Aug 30, 2007 | Errata | |
| Registry | Jun 9, 2008 | May 26, 2008 | Appointment of a man as Ceo | |
| Registry | Sep 28, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2007 | Aug 30, 2007 | Resignation of 2 people: one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 26, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 2, 2007 | Feb 13, 2007 | Statutory changes | |
| Registry | Mar 2, 2007 | Feb 13, 2007 | Other items | |
| Registry | Jun 1, 2005 | Statutory changes | | |
| Registry | May 19, 2005 | Apr 26, 2005 | Statutory changes 2247... | |
