Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Navalle Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82805771 |
| Universal Entity Code | 9640-9136-3041-1820 |
| Record last updated | Friday, January 20, 2023 6:58:12 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Assistant Secretary, one Control Registry Entity, one Director (a man), one President and one Secretary (a man) | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of one Representative | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Dissolution | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Extinction | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Reelection | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Reelection | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Reelection 3392... | |
| Financials | Jul 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Reelection | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Resignation of one Director (a woman) | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Appointment of a man as Director | |
| Financials | Jul 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 15, 2018 | Feb 7, 2018 | Change of registered office | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 11, 2017 | Jul 4, 2017 | Reelection | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Reelection 2771... | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Reelection | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Other items | |
| Registry | Aug 29, 2014 | Aug 22, 2014 | Resignation of one Management Entity | |
| Registry | Aug 29, 2014 | Aug 22, 2014 | Appointment of a person as Management Entity | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 16, 2013 | Sep 6, 2013 | Reelection | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Resignation of one Depository Institution | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Appointment of a person as Depository Institution | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Statutory changes | |
| Registry | Jul 24, 2012 | Jul 13, 2012 | Statutory changes 3114... | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Resignation of one Depository Institution | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Reelection | |
| Registry | Sep 12, 2011 | Aug 25, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 12, 2011 | Aug 25, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 12, 2011 | Aug 25, 2011 | Resignation of one Depository Institution | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement 1917... | | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Reelection | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Reelection 2668... | |
| Registry | Jul 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement 1719... | | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement 9253... | | |
| Registry | Oct 8, 2007 | Sep 26, 2007 | Other items | |
| Registry | Sep 12, 2007 | Aug 21, 2007 | Two appointments: a man and a woman | |
| Registry | Sep 12, 2007 | Aug 21, 2007 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 3, 2007 | Capital increase | | |
| Registry | Apr 30, 2007 | Capital increase 244... | | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Resignation of 2 people: one Director (a woman) | |
| Registry | Nov 29, 2006 | Nov 17, 2006 | Company adaptation | |
| Registry | Oct 13, 2006 | Sep 28, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2006 | Aug 8, 2006 | Reelection | |
| Registry | Aug 21, 2006 | Aug 8, 2006 | Reelection 4163... | |
| Registry | Sep 19, 2005 | Reelection | | |
| Registry | May 5, 2005 | Apr 21, 2005 | Appointment of a woman as Assistant Secretary | |
| Registry | Feb 16, 2005 | Other items | |
