Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Viatanexis Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83430892 |
| Global Intermediary ID | 1DTG2A.99999.SL.724 |
| Universal Entity Code | 8728-6490-2830-6179 |
| Record last updated | Monday, February 6, 2023 7:00:26 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of 9 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one Auditor, one Non-Board Secretary and one President | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Dissolution | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Extinction | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 26, 2022 | 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 | Apr 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Reelection | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Resignation of one Depository Institution | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Appointment of a person as Depository Institution | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Statutory changes | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Resignation of one Auditor | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Reelection | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 17, 2018 | Oct 5, 2018 | Reelection | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Resignation of one Representative | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 11, 2017 | Sep 1, 2017 | Reelection | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 7, 2015 | Aug 26, 2015 | Reelection | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Reelection | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Other items | |
| Registry | Jun 4, 2014 | May 28, 2014 | Statutory changes | |
| Financials | May 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Resignation of one Depository Institution | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2011 | Filing Of Financial Statement 271... | | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7879... | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2008 | Sep 25, 2008 | Reelection | |
| Registry | Apr 17, 2008 | Apr 5, 2008 | Two appointments: a man and a woman | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2007 | Feb 26, 2007 | Reelection | |
| Registry | Feb 1, 2007 | Jan 22, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2006 | Oct 16, 2006 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2005 | Aug 24, 2005 | Reelection | |
| Registry | Jul 19, 2005 | Other items | | |
| Registry | May 10, 2005 | Apr 25, 2005 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 15, 2005 | Resignation of one Director (a man) | |
