Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nervion Invest Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A48924310 |
| Universal Entity Code | 3842-0251-6608-2960 |
| Record last updated | Monday, October 10, 2022 6:01:35 AM UTC |
| Official Address | Serrano 71 Madrid There are 7,072 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of one Auditor | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Dissolution | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Extinction | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Other items | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Representative | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Other items | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Statutory changes | |
| Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection 170... | |
| Financials | Apr 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Reelection | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Other items | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Three appointments: 3 men | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2015 | Jun 17, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 1, 2015 | Jun 17, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Other items | |
| Registry | Jul 18, 2014 | Jul 8, 2014 | Reelection | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Reelection | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 17, 2013 | Reelection | |
| Registry | May 18, 2012 | May 5, 2012 | Resignation of one Deputy Secretary | |
| Registry | May 18, 2012 | May 5, 2012 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2134... | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Reelection | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Reelection 2777... | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2009 | Filing Of Financial Statement 1593... | | |
| Registry | Aug 26, 2008 | Appointment of a person as Auditor | | |
| Registry | Jul 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2008 | Jul 2, 2008 | Reelection | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Oct 16, 2007 | Resignation of one Depository Institution | |
| Registry | Oct 4, 2007 | Sep 21, 2007 | Appointment of a person as Director | |
| Registry | Oct 3, 2007 | Sep 21, 2007 | Reelection | |
| Registry | Mar 19, 2007 | Mar 6, 2007 | Resignation of 2 people: one Director (a man) and one Deputy Chief No | |
| Registry | Dec 28, 2006 | Dec 13, 2006 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2006 | Dec 5, 2006 | Other items | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Other items 5885... | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2005 | Jan 14, 2005 | Resignation of one Director (a man) | |
