Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nieva De Inversiones Mobiliarias Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83008243 |
| Universal Entity Code | 3896-7842-5929-0824 |
| Record last updated | Tuesday, April 2, 2024 5:51:51 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 22, 2024 | Merger | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Other items | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Resignation of one Auditor | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Appointment of a person as Auditor | |
| Financials | Jun 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Three appointments: a man and 2 women | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Change of registered office | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Two appointments: 2 companies | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Statutory changes | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Statutory changes 3355... | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of 2 people: one Deputy Chief No and one Ceo (a woman) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Appointment of a woman as Ceo | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Resignation of one Ceo (a woman) | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Resignation of one Deputy Chief No | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Appointment of a person as Representative | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Depository Institution | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Appointment of a person as Depository Institution | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Statutory changes | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Reelection | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Appointment of a woman as Director and Secretary | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Reelection | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 2, 2015 | Sep 25, 2015 | Four appointments: 2 men and 2 women | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Statutory changes | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Other items | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Reelection | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Statutory changes | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1003... | | |
| Registry | Nov 25, 2008 | Aug 22, 2003 | Appointment of a man as Director | |
| Registry | Nov 25, 2008 | Sep 17, 2008 | Reelection | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2008 | Sep 17, 2008 | Reelection | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Reelection 3985... | |
| Registry | Nov 19, 2007 | Reelection | | |
| Registry | Oct 3, 2007 | Sep 20, 2007 | Company adaptation | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Appointment of a man as Ceo | |
| Registry | Apr 12, 2007 | Mar 28, 2007 | Other items | |
| Registry | Jan 17, 2007 | Jan 3, 2007 | Reelection | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2006 | Dec 5, 2006 | Reelection | |
| Registry | Nov 7, 2005 | Oct 24, 2005 | Reelection 4675... | |
| Registry | Jan 27, 2005 | Jan 14, 2005 | Other items | |
