Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Savir 2000 De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82721564 |
| Universal Entity Code | 1554-1591-3170-4211 |
| Record last updated | Tuesday, May 9, 2023 6:21:09 AM UTC |
| Official Address | The Castellana walk 29 Madrid 28046 There are 1,424 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | www.bbvaassetmanagement.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 9, 2023 | Apr 28, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a woman) and one Secretary (a man) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Resignation of 4 people: one Representative and one Auditor | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a woman as Liquidator | |
| Registry | May 9, 2023 | Apr 28, 2023 | Dissolution | |
| Registry | May 9, 2023 | Apr 28, 2023 | Extinction | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Two appointments: 2 men | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Statutory changes | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Resignation of one Auditor | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Website of the company | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Resignation of one Representative | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Four appointments: 2 companies and 2 men | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Statutory changes | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Change of registered office | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Resignation of one Secretary (a man) | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Statutory changes | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Reelection | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Reelection 3209... | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Change of registered office | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Reelection | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Resignation of one Management Entity | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Appointment of a person as Representative and Management Entity | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Website of the company | |
| Registry | Jul 1, 2013 | Jun 21, 2013 | Reelection | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Reelection 855... | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Reelection | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement 927... | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2008 | Dec 31, 2007 | Reelection | |
| Registry | Mar 30, 2007 | Mar 19, 2007 | Other items | |
| Registry | Feb 19, 2007 | Feb 5, 2007 | Reelection | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Other items | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Appointment of a person as Representative | |
| Registry | Jan 19, 2007 | Jan 9, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2006 | Aug 2, 2006 | Reelection | |
| Registry | Dec 16, 2005 | Reelection 5332... | |
