Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Novelda Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82061961 |
| Universal Entity Code | 6574-6070-5929-8297 |
| Record last updated | Wednesday, December 7, 2022 6:41:50 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Assistant Secretary, one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of one Auditor | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Dissolution | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Extinction | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Reelection | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Reelection 2922... | |
| Financials | Jul 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Statutory changes | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Change of registered office | |
| Registry | Sep 13, 2017 | Sep 5, 2017 | Reelection | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 20, 2014 | Jun 11, 2014 | Resignation of one Management Entity | |
| Registry | Jun 20, 2014 | Jun 11, 2014 | Appointment of a person as Management Entity | |
| Financials | May 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Reelection | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Reelection 3618... | |
| Registry | Apr 16, 2013 | Apr 9, 2013 | Appointment of a woman as Assistant Secretary | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Resignation of one Depository Institution | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Statutory changes | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Statutory changes 3417... | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Resignation of one Depository Institution | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Statutory changes | |
| Registry | Sep 8, 2011 | Aug 24, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 8, 2011 | Aug 24, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 8, 2011 | Aug 24, 2011 | Statutory changes | |
| Registry | Sep 8, 2011 | Aug 24, 2011 | Resignation of one Depository Institution | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2134... | |
| Registry | Jul 16, 2010 | Jul 6, 2010 | Reelection | |
| Registry | Jun 30, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2096... | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Statutory changes 1913... | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2008 | Sep 2, 2008 | Resignation of one Depository Institution | |
| Registry | Mar 28, 2008 | Mar 10, 2008 | Appointment of a person | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2007 | Jun 30, 2007 | Reelection | |
| Registry | Mar 26, 2007 | Appointment of a person | | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Other items | |
| Registry | Jul 17, 2006 | Jul 5, 2006 | Reelection | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2006 | Mar 16, 2006 | Reelection | |
| Registry | Mar 23, 2006 | Mar 1, 2006 | Appointment of a person | |
| Registry | May 11, 2005 | Appointment of a person 194... | |
