Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nucleo Finanzas Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82682501 |
| Universal Entity Code | 2615-1515-2326-2837 |
| Record last updated | Thursday, March 2, 2023 6:52:39 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of 7 people: 3 companies, 3 women and a man | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of 5 people: one Representative (a man) and one Auditor | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a woman as Liquidator | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Dissolution | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Extinction | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Reelection | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Two appointments: 2 companies | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Statutory changes | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Change of registered office | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of one Assistant Secretary | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a woman | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Other items | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Change of registered office | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Reelection | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 24, 2016 | Aug 12, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Statutory changes | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 22, 2013 | Oct 9, 2013 | Appointment of a woman as Representative | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 2, 2013 | Resignation of one Management Entity | |
| Registry | Oct 15, 2013 | Oct 2, 2013 | Resignation of one Representative | |
| Registry | Oct 15, 2013 | Oct 2, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Reelection | |
| Registry | Oct 22, 2012 | Reelection 4281... | | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Statutory changes | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2010 | Sep 21, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7870... | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 13, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement 638... | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 14, 2007 | Other items | | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2007 | Nov 13, 2007 | Other items | |
| Registry | Oct 19, 2007 | Oct 5, 2007 | Reelection | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 29, 2007 | May 16, 2007 | Other items | |
| Registry | May 3, 2007 | Apr 19, 2007 | Reelection | |
| Registry | Oct 20, 2005 | Reelection 4428... | | |
| Registry | Jan 31, 2005 | Jan 18, 2005 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 4, 2005 | Dec 21, 2004 | Change of registered office | |
| Registry | Jun 24, 2004 | Jun 10, 2004 | Resignation of a woman | |
