Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Rolavi Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82627860 |
| Universal Entity Code | 9826-6572-9942-0402 |
| Record last updated | Thursday, January 25, 2024 9:56:47 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Five appointments: a woman, 2 men and 2 companies | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Reelection | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of one Deputy Chief No | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a woman | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Reelection | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Change of registered office | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 3, 2017 | Sep 25, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Reelection | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Resignation of one Depository Institution | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Statutory changes | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Resignation of a person | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Reelection | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Appointment of a person | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Reelection | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Resignation of one Management Entity | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Resignation of one Representative | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Nov 13, 2012 | Statutory changes | | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Reelection | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6796... | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Reelection | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Reelection 3849... | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7874... | | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2008 | Sep 1, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Nov 26, 2007 | Appointment of a person as Representative | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2007 | Resignation of one Director (a man) | | |
| Registry | Oct 26, 2007 | Oct 16, 2007 | Other items | |
| Registry | Sep 5, 2007 | Aug 24, 2007 | Other items 4571... | |
| Registry | Mar 31, 2006 | Mar 16, 2006 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Dec 5, 2005 | Nov 21, 2005 | Reelection | |
| Registry | Oct 31, 2005 | Oct 18, 2005 | Resignation of one Non-Board Secretary | |
| Registry | Mar 8, 2005 | Feb 18, 2005 | Change of registered office | |
| Registry | Feb 11, 2005 | Jan 31, 2005 | Reelection | |
