Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Vertra Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83101170 |
| Global Intermediary ID | V2JFQ2.99999.SL.724 |
| Universal Entity Code | 1202-1340-9535-7472 |
| Record last updated | Thursday, February 22, 2024 7:22:54 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Three appointments: 2 women and a person | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Appointment of a woman as President | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Reelection | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 11, 2023 | Capital increase | | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Two appointments: 2 women,: 2 women | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Resignation of one Auditor | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of one Management Entity | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a person as Management Entity | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Depository Institution | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a person as Depository Institution | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Statutory changes | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Reelection | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
| Financials | Oct 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 23, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 16, 2017 | Aug 4, 2017 | Reelection | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Resignation of one Director (a woman) | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Reelection | |
| Financials | Jan 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Resignation of 2 people: one Management Entity and one Director (a man) | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Two appointments: a person and a woman | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Reelection | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Resignation of one Secretary (a man) | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Two appointments: 2 men | |
| Financials | Mar 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Statutory changes | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 9, 2013 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Sep 9, 2013 | Reelection | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Appointment of a man as Director | |
| Registry | Nov 6, 2012 | Reelection | | |
| Registry | Aug 12, 2011 | Reelection 3372... | | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3118... | |
| Registry | Dec 11, 2009 | Nov 25, 2009 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8485... | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement 9259... | | |
| Registry | Oct 1, 2007 | Nov 27, 2006 | Errata | |
| Registry | Dec 12, 2006 | Nov 27, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2005 | Oct 21, 2005 | Reelection | |
| Registry | Aug 4, 2005 | Jul 22, 2005 | Resignation of 3 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Feb 25, 2005 | Feb 14, 2005 | Other items | |
| Registry | Aug 18, 2004 | Filing Of Financial Statement | |
