Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of New Deal Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83763631 |
| Universal Entity Code | 4145-9773-6665-2916 |
| Record last updated | Thursday, May 25, 2023 8:49:19 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of one Joint And Several Representative | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Resignation of one Auditor | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Appointment of a person as Auditor | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 4, 2022 | Apr 26, 2022 | Two appointments: 2 companies | |
| Registry | May 4, 2022 | Apr 26, 2022 | Statutory changes | |
| Registry | May 4, 2022 | Apr 26, 2022 | Change of registered office | |
| Registry | May 4, 2022 | Apr 26, 2022 | Website of the company | |
| Registry | Apr 1, 2022 | Mar 26, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Apr 1, 2022 | Mar 26, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of a woman | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Appointment of a person as Depository Institution | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Statutory changes | |
| Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 11, 2015 | Dec 3, 2015 | Resignation of one Representative | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Change of registered office | |
| Registry | Aug 28, 2015 | Aug 13, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 28, 2015 | Aug 13, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Statutory changes | |
| Registry | Jul 28, 2015 | Jul 21, 2015 | Reelection | |
| Registry | Jul 28, 2015 | Jul 21, 2015 | Appointment of a woman | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Reelection | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Two appointments: a woman and a man | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Reelection | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Management Entity | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a person as Joint And Several Representative and Management Entity | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Other items | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Reelection | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Reelection | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Reelection 856... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7870... | |
| Registry | Mar 13, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2009 | Feb 1, 2009 | Filing Of Financial Statement 908... | |
| Registry | Oct 30, 2008 | Oct 17, 2008 | Four appointments: 3 companies and a man | |
| Registry | Aug 28, 2008 | Aug 14, 2008 | Resignation of one Director (a woman) | |
| Registry | Jul 16, 2008 | Jul 3, 2008 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Feb 14, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2007 | Oct 19, 2007 | Reelection | |
| Registry | Oct 25, 2007 | Oct 11, 2007 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 30, 2007 | Statutory changes | | |
| Registry | Feb 15, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2006 | Nov 21, 2006 | Company adaptation | |
| Registry | Oct 31, 2006 | Oct 16, 2006 | Other items | |
| Registry | May 3, 2006 | Statutory changes | | |
| Registry | Feb 9, 2006 | Jan 27, 2006 | Change of registered office | |
| Registry | Apr 26, 2004 | Statutory changes | |
