Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Velaboit Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82113994 |
| Universal Entity Code | 2155-6193-4640-5764 |
| Record last updated | Friday, October 21, 2022 7:07:36 AM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 30, 2022 | Sep 23, 2022 | Other items | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President and one Secretary (a man) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of one Auditor | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Other items | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Dissolution | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Extinction | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Resignation of 2 people: one Deputy Chief No and one Agent (a man) | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Resignation of one Management Entity | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Appointment of a person as Representative and Management Entity | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Reelection | |
| Financials | Jan 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Resignation of a woman | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Two appointments: a man and a person | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Reelection | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Statutory changes | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Reelection | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 13, 2016 | Jan 5, 2016 | Resignation of one Representative | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Three appointments: a woman and 2 men | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Change of registered office | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Resignation of one Director (a man) | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Reelection | |
| Registry | Jul 8, 2014 | Jun 30, 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 | Oct 11, 2013 | Oct 2, 2013 | Statutory changes | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Other items | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Reelection | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Four appointments: a person and 3 men | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement 8996... | | |
| Registry | Sep 1, 2010 | Aug 12, 2010 | Reelection | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement 927... | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Appointment of a man as President and Director | |
| Registry | Jul 8, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1591... | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Four appointments: 4 men | |
| Registry | Nov 29, 2007 | Nov 19, 2007 | Reelection | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2007 | Mar 29, 2007 | Other items | |
| Registry | Dec 26, 2006 | Dec 12, 2006 | Statutory changes | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Appointment of a person as Representative | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2006 | Sep 21, 2006 | Reelection | |
| Registry | Nov 22, 2005 | Reelection 4933... | | |
| Registry | Sep 5, 2005 | Aug 23, 2005 | Resignation of one Director (a man) | |
