Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Verus Inversiones 2016 Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82989435 |
| Record last updated | Tuesday, November 29, 2016 9:08:07 AM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 216 companies registered at this street |
| Postal Code | 28008 |
| Website | www.bbvaassetmanagement.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2016 | Nov 21, 2016 | Change of company name | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | May 23, 2016 | Mar 2, 2016 | Errata | |
| Registry | May 23, 2016 | Mar 2, 2016 | Appointment of a woman as Secretary | |
| Registry | Mar 11, 2016 | Mar 2, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 11, 2016 | Mar 2, 2016 | Three appointments: 2 women and a man | |
| Registry | Oct 28, 2015 | Oct 19, 2015 | Change of registered office | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Resignation of one Management Entity | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Reelection | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Appointment of a person as Auditor | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Statutory changes | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Website of the company | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 7, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Dec 7, 2011 | Nov 23, 2011 | Reelection 4877... | |
| Registry | Sep 8, 2011 | Reelection | | |
| Registry | Sep 8, 2011 | Aug 9, 2011 | Reelection 3657... | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement 1763... | | |
| Registry | Sep 4, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Appointment of a person as Auditor | | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2007 | Oct 16, 2007 | Reelection | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | May 10, 2007 | Apr 25, 2007 | Other items | |
| Registry | Dec 7, 2006 | Nov 22, 2006 | Appointment of a person as Representative | |
| Registry | Dec 1, 2006 | Nov 17, 2006 | Statutory changes | |
| Registry | Oct 10, 2006 | Sep 26, 2006 | Reelection | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2006 | Aug 11, 2006 | Reelection | |
| Registry | Oct 25, 2005 | Oct 10, 2005 | Reelection 4494... | |
| Registry | Aug 2, 2005 | Jul 18, 2005 | Resignation of 2 people: one Director (a man) and one President (a man) | |
