Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Undelun Invest Sicav |
Company type | Sicav |
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VAT Number (CIF) | A85341394 |
Universal Entity Code | 8840-1979-9107-8835 |
Record last updated | Monday, March 27, 2023 5:49:37 AM UTC |
Official Address | Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 27, 2023 | Mar 15, 2023 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. | |
Registry | Mar 27, 2023 | Mar 15, 2023 | Three appointments: 2 companies and a man | |
Registry | Mar 27, 2023 | Mar 15, 2023 | Reduction of capital | |
Registry | Mar 27, 2023 | Mar 15, 2023 | Statutory changes | |
Registry | Mar 27, 2023 | Mar 15, 2023 | Other items | |
Registry | Mar 27, 2023 | Mar 15, 2023 | Change of registered office | |
Registry | Mar 27, 2023 | Mar 15, 2023 | Change of company purpose | |
Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 5, 2021 | Oct 28, 2021 | Reelection | |
Registry | Oct 7, 2020 | Sep 30, 2020 | Reelection 3392... | |
Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Sep 25, 2020 | Sep 18, 2020 | Reelection | |
Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 29, 2019 | Aug 22, 2019 | Reelection | |
Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Agent (a woman) | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Appointment of a man as Agent | |
Registry | Aug 17, 2018 | Aug 8, 2018 | Reelection | |
Registry | Aug 9, 2018 | Aug 2, 2018 | Reelection 3322... | |
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 5, 2017 | Aug 29, 2017 | Resignation of one Depository Institution | |
Registry | Sep 5, 2017 | Aug 29, 2017 | Appointment of a person as Depository Institution | |
Registry | Sep 5, 2017 | Aug 29, 2017 | Statutory changes | |
Registry | Aug 25, 2017 | Aug 14, 2017 | Reelection | |
Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 5, 2016 | Nov 23, 2016 | Reelection | |
Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
Registry | Jan 25, 2016 | Jan 15, 2016 | Five appointments: 3 companies and 2 men | |
Registry | Jan 25, 2016 | Jan 15, 2016 | Statutory changes | |
Registry | Jan 19, 2016 | Jan 12, 2016 | Appointment of a man as Deputy Chief No | |
Registry | Jan 19, 2016 | Jan 12, 2016 | Change of registered office | |
Registry | Jul 29, 2015 | Jul 22, 2015 | Reelection | |
Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 9, 2015 | Jun 1, 2015 | Resignation of 2 people: a person and a woman | |
Registry | Jun 9, 2015 | Jun 1, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Oct 2, 2013 | Sep 24, 2013 | Resignation of one Depository Institution | |
Registry | Oct 2, 2013 | Sep 24, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 2, 2013 | Sep 24, 2013 | Other items | |
Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Aug 14, 2013 | Aug 1, 2013 | Appointment of a woman | |
Registry | Aug 14, 2013 | Aug 1, 2013 | Reelection | |
Registry | Jan 14, 2013 | Dec 31, 2012 | Resignation of one Auditor | |
Registry | Jan 14, 2013 | Dec 31, 2012 | Appointment of a person as Auditor | |
Registry | Nov 16, 2011 | Oct 28, 2011 | Reelection | |
Registry | Nov 16, 2011 | Oct 28, 2011 | Reelection 4530... | |
Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
Registry | Oct 11, 2010 | Filing Of Financial Statement 8051... | ||
Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
Registry | Jan 7, 2010 | Filing Of Financial Statement 146... | ||
Registry | Mar 24, 2008 | Mar 7, 2008 |