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Dato Capital Spain

NOVAREX ACTIUS MOBILIARIS SICAV

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Reports

Extended Company Report with Annual Accounts NOVAREX ACTIUS MOBILIARIS SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders NOVAREX ACTIUS MOBILIARIS SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Novarex Actius Mobiliaris Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) 2479
Universal Entity Code2871-7003-0091-9652
Record last updated Friday, September 6, 2024 5:41:03 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08007

Charts

Visits

NOVAREX ACTIUS MOBILIARIS, SICAV, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 28, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 10, 2024 Jan 2, 1924 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 22, 2023 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Aug 30, 2023 Aug 22, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2022 Nov 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2021 Dec 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 15, 2019 Nov 6, 2019 Resignation of one Joint Ceo (a woman) Resignation of one Joint Ceo (a woman)
Registry Nov 15, 2019 Nov 6, 2019 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Mar 29, 2019 Mar 21, 2019 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Mar 29, 2019 Mar 21, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Nov 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2016 Nov 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2015 Jul 15, 2015 Other items Other items
Registry Oct 23, 2014 Oct 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2014 Aug 26, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 4, 2014 Aug 26, 2014 Statutory changes Statutory changes
Registry Sep 4, 2014 Aug 26, 2014 Website of the company Website of the company
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 27, 2013 Nov 19, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 27, 2013 Nov 19, 2013 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 27, 2013 Nov 19, 2013 Statutory changes Statutory changes
Registry Oct 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6723... Filing Of Financial Statement 6723...
Registry Aug 31, 2011 Aug 19, 2011 Resignation of 2 people: one Joint Ceo (a man), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Vice President (a woman) and one President (a man)
Registry Aug 31, 2011 Aug 19, 2011 Resignation of 2 people: one Joint Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Vice President (a man) and one President (a man)
Registry Aug 31, 2011 Aug 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Filing Of Financial Statement 1088... Filing Of Financial Statement 1088...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7255... Filing Of Financial Statement 7255...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1207... Filing Of Financial Statement 1207...
Registry Oct 24, 2007 Oct 5, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 13, 2007 Feb 20, 2007 Statutory changes Statutory changes
Registry Feb 15, 2007 Jan 25, 2007 Other items Other items
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Dec 19, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2006 Feb 8, 2006 Appointment of a person as Auditor 1084... Appointment of a person as Auditor 1084...
Registry Mar 29, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2005 Change of company name Change of company name
Registry Mar 29, 2005 Resignation of 5 people: one Director Resignation of 5 people: one Director

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