Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vertiente Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82408543 |
| Universal Entity Code | 0723-5482-2333-2233 |
| Record last updated | Friday, October 21, 2022 3:59:23 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2022 | Sep 26, 2022 | Company transformation | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Ceo (a man) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Resignation of one Representative | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Director | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Statutory changes | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Change of company purpose | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 5, 2018 | Aug 28, 2018 | Reelection | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Appointment of a man as Ceo | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Reelection | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Appointment of a person as Representative | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Reelection | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Reelection 3323... | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Statutory changes | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 13, 2012 | Aug 23, 2012 | Reelection | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Resignation of one Director (a woman) | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Appointment of a woman as Director | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement 1919... | | |
| Registry | Jul 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2010 | Jun 29, 2010 | Resignation of one Ceo (a man) | |
| Registry | Jul 8, 2010 | Jun 29, 2010 | Reelection | |
| Registry | Jan 5, 2010 | Dec 22, 2009 | Reelection 345... | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1803... | | |
| Registry | Jul 23, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2008 | Feb 22, 2008 | Resignation of one Deputy Chief No | |
| Registry | Nov 5, 2007 | Oct 22, 2007 | Resignation of one Deputy Secretary | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2006 | Nov 2, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | May 3, 2006 | Jun 6, 2006 | | |
| Registry | Aug 24, 2005 | Aug 10, 2005 | Resignation of one Deputy Secretary | |
| Registry | Feb 15, 2005 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | | |
| Registry | May 4, 2004 | Apr 21, 2004 | Resignation of one Deputy Chief No | |
