Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Universal De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A28087245 |
| Universal Entity Code | 2311-5397-3051-7021 |
| Record last updated | Friday, October 21, 2022 1:00:21 AM UTC |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 15, 2021 | Apr 8, 2021 | Other items | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Extinction | |
| Financials | Apr 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Reelection | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Other items | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of one Deputy Secretary | |
| Registry | May 7, 2018 | Apr 26, 2018 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Resignation of 4 people: one Management Entity, one Depository Institution, one Auditor and one Non-Board Secretary | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Five appointments: 4 companies and a man | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Statutory changes | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Change of registered office | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Appointment of a woman as Director | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Appointment of a woman as Joint And Several Ceo | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Reelection | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Resignation of one Representative | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Two appointments: 2 companies | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Change of registered office | |
| Registry | Jul 16, 2015 | Jul 9, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jul 16, 2015 | Jul 9, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Reelection | |
| Registry | Aug 21, 2013 | Aug 9, 2013 | Reelection 3711... | |
| Registry | Aug 21, 2013 | Aug 9, 2013 | Statutory changes | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Resignation of 3 people: one Management Entity, one Deputy Secretary and one Secretary (a man) | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Resignation of 3 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Two appointments: a man and a person | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Statutory changes | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Change of registered office | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Reelection | |
| Registry | Sep 20, 2012 | Sep 11, 2012 | Resignation of one Depositary | |
| Registry | Sep 20, 2012 | Sep 11, 2012 | Appointment of a person as Depository Institution | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection 4441... | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Appointment of a man as Deputy Secretary | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Appointment of a man as Deputy Secretary 3061... | |
| Registry | Jan 26, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement 8996... | | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Resignation of one Representative | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Two appointments: 2 companies | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Change of registered office | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Resignation of one Management Entity | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Appointment of a person as Management Entity | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Resignation of 2 people: one Assistant Secretary and one Secretary (a man) | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Appointment of a man as Secretary | |
| Registry | Dec 2, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 2, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9684... | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 12, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2009 | Dec 1, 2008 | Filing Of Financial Statement 112... | |
| Registry | Sep 26, 2008 | Sep 16, 2008 | Reelection | |
| Registry | Sep 26, 2008 | Jun 21, 2007 | Reelection 4496... | |
| Registry | May 9, 2008 | Statutory changes | | |
| Registry | Feb 7, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2007 | Jun 21, 2007 | Reelection | |
| Registry | Jun 19, 2007 | Jun 7, 2007 | Other items | |
| Registry | Jun 5, 2007 | May 24, 2007 | Two appointments: a woman and a person | |
| Registry | Jun 5, 2007 | May 24, 2007 | Other items | |
| Registry | Apr 3, 2007 | Capital increase | | |
| Registry | Jan 16, 2007 | Jan 4, 2007 | Appointment of a person as Auditor | |
| Registry | May 16, 2006 | Statutory changes | | |
| Registry | Apr 29, 2005 | Statutory changes 172... | | |
| Registry | May 13, 2004 | Statutory changes | |
