Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Solainainvest Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82781998 |
| Global Intermediary ID | TF73CG.00043.SF.724 |
| Universal Entity Code | 8342-5900-0055-8806 |
| Record last updated | Monday, January 16, 2023 6:52:15 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of 6 people: one Depository Institution, one Liquidator (a man), one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Other items | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Dissolution | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Extinction | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of one Auditor | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Resignation of 2 people: a woman and a person | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Two appointments: a person and a man | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Statutory changes | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Change of registered office | |
| Financials | Jun 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Other items | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Statutory changes | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Statutory changes 3267... | |
| Registry | May 25, 2017 | | ||
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 19, 2015 | Reelection | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Resignation of one Depository Institution | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Appointment of a person as Depository Institution | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Other items | |
| 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 | May 14, 2014 | Apr 25, 2014 | Notices of meetings | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Reelection | |
| Registry | Oct 3, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 3, 2012 | Resignation of one Auditor | | |
| Registry | Aug 29, 2012 | Aug 13, 2012 | Change of registered office | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Resignation of one Management Entity | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Appointment of a person as Management Entity | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Statutory changes | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Change of registered office | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Resignation of a woman | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Resignation of one Deputy Chief No | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 11, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Filing Of Financial Statement 709... | |
| Registry | Jan 31, 2011 | Jan 19, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Change of registered office | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Appointment of a person as Representative, Depository Institution and Management Entity | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Statutory changes | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Statutory changes 3725... | |
| Registry | Jul 20, 2010 | Jul 7, 2010 | Resignation of a woman | |
| Registry | Jul 20, 2010 | Jul 7, 2010 | Appointment of a man as Deputy Chief No | |
| Registry | May 27, 2010 | May 18, 2010 | Resignation of one Management Entity and one Depository Institution | |
| Registry | May 27, 2010 | May 18, 2010 | Resignation of one Representative | |
| Registry | May 27, 2010 | May 18, 2010 | Two appointments: 2 companies | |
| Registry | May 27, 2010 | May 18, 2010 | Other items | |
| Registry | May 27, 2010 | May 18, 2010 | Change of registered office | |
| Registry | May 20, 2010 | May 11, 2010 | Resignation of one Deputy Chief No | |
| Registry | May 20, 2010 | May 11, 2010 | Appointment of a woman | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Resignation of 2 people: one Director | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Three appointments: a man and 2 women | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8416... | | |
| Registry | Sep 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2008 | Jul 29, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2007 | Oct 26, 2007 | Other items | |
| Registry | Oct 22, 2007 | Reelection | | |
| Registry | Mar 16, 2007 | Mar 5, 2007 | Statutory changes | |
