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NOVAVILA 2008 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A85407807
Universal Entity Code5684-3975-4698-6604
Record last updated Sunday, December 11, 2022 11:00:47 PM UTC
Postal Code 28050

Charts

Visits

NOVAVILA 2008, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Agent, one President and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Agent, one President and one Secretary (a woman)
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Registry Aug 8, 2022 Aug 1, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 8, 2022 Aug 1, 2022 Other items Other items
Registry Aug 8, 2022 Aug 1, 2022 Dissolution Dissolution
Registry Aug 8, 2022 Aug 1, 2022 Extinction Extinction
Registry Mar 3, 2022 Feb 24, 2022 Resignation of 2 people: one Deputy Chief No and one Agent (a man) Resignation of 2 people: one Deputy Chief No and one Agent (a man)
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2020 Nov 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2020 Nov 17, 2020 Reelection Reelection
Registry Nov 23, 2020 Jul 12, 2019 Errata Errata
Registry Jul 19, 2019 Jul 12, 2019 Resignation of a woman Resignation of a woman
Registry Jul 19, 2019 Jul 12, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 2, 2018 Dec 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 2, 2018 Dec 20, 2017 Statutory changes Statutory changes
Financials Dec 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 12, 2017 Dec 1, 2017 Reelection Reelection
Registry Nov 16, 2017 Nov 7, 2017 Reelection 4502... Reelection 4502...
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 1, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 12, 2016 Sep 1, 2016 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Sep 17, 2015 Sep 10, 2015 Change of registered office Change of registered office
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 13, 2014 Oct 6, 2014 Reelection Reelection
Registry Oct 13, 2014 Oct 6, 2014 Reelection 4086... Reelection 4086...
Registry Oct 9, 2014 Sep 30, 2014 Other items Other items
Registry Aug 25, 2014 Aug 13, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 25, 2014 Aug 13, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2013 Sep 27, 2013 Statutory changes Statutory changes
Registry Oct 8, 2013 Sep 27, 2013 Other items Other items
Registry Nov 29, 2011 Nov 17, 2011 Reelection Reelection
Registry Nov 29, 2011 Nov 17, 2011 Reelection 4772... Reelection 4772...
Registry Sep 16, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 16, 2011 Sep 2, 2011 Resignation of one Director (a man) and one President (a man) 3738... Resignation of one Director (a man) and one President (a man) 3738...
Registry Sep 16, 2011 Sep 2, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8476... Filing Of Financial Statement 8476...
Registry Dec 24, 2008 Dec 11, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Jun 19, 2008

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