Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vellon Investment Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83032854 |
| Universal Entity Code | 2875-3043-9558-8334 |
| Record last updated | Tuesday, November 29, 2022 6:59:11 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of one Auditor | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a woman as Liquidator | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Other items | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Dissolution | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Extinction | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Appointment of a woman as Director | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Reelection | |
| Registry | Mar 24, 2020 | Mar 17, 2020 | Statutory changes | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Appointment of a man as Director and President | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 27, 2015 | Reelection | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of one Representative (a woman) | |
| Registry | Aug 19, 2014 | Aug 7, 2014 | Reelection | |
| Registry | May 20, 2014 | Jun 24, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Appointment of a man as President and Director | |
| Registry | Feb 12, 2013 | Feb 2, 2013 | Appointment of a woman as Representative | |
| Registry | Feb 8, 2013 | Jan 31, 2013 | Resignation of a person | |
| Registry | Feb 8, 2013 | Jan 31, 2013 | Appointment of a person | |
| Registry | Sep 17, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6799... | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2010 | Aug 11, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement 1078... | | |
| Registry | Nov 3, 2008 | Oct 20, 2008 | Statutory changes | |
| Registry | Sep 29, 2008 | Sep 9, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | May 7, 2007 | Apr 19, 2007 | Other items | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2006 | Sep 1, 2006 | Appointment of a person as Auditor | |
| Registry | May 18, 2006 | Jun 21, 2006 | | |
| Registry | Sep 6, 2005 | Aug 22, 2005 | Reelection | |
| Registry | May 31, 2005 | Statutory changes | | |
| Registry | May 26, 2004 | Statutory changes 235... | |
