Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Vifag 2002 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83340224 |
| Universal Entity Code | 9166-9278-0847-7256 |
| Record last updated | Friday, November 29, 2024 7:18:18 AM UTC |
| Official Address | The Ortega Gasset street 7 Madrid 28046 There are 2,643 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Nov 22, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Reelection | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection 3585... | |
| Financials | Jun 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a person as Auditor | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of 3 people: one Representative | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Two appointments: 2 companies | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Reelection | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Statutory changes | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Other items | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Change of registered office | |
| Financials | Jun 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 18, 2020 | May 8, 2020 | Resignation of 2 people: one Non-Board Secretary and one Agent (a man) | |
| Registry | May 18, 2020 | May 8, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Two appointments: a man and a person | |
| Registry | Mar 18, 2019 | Jun 22, 2018 | Resignation of 3 people: a man and 2 women | |
| Registry | Mar 18, 2019 | Jun 22, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Mar 18, 2019 | Jun 22, 2018 | Errata | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Merger | |
| Financials | May 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 16, 2018 | Jan 2, 1918 | Other items | |
| Registry | Sep 27, 2017 | Sep 20, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 27, 2017 | Sep 20, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 27, 2017 | Sep 20, 2017 | Statutory changes | |
| Registry | Aug 22, 2017 | Aug 11, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Change of registered office | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Reelection | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Reelection 4982... | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Resignation of one Management Entity | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Appointment of a person as Representative and Management Entity | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Statutory changes | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Other items | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection 4814... | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6436... | | |
| Registry | Nov 13, 2008 | Oct 30, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Reelection | |
| Registry | Aug 1, 2007 | Jul 19, 2007 | Reelection 4043... | |
| Registry | Feb 19, 2007 | Feb 5, 2007 | Other items | |
| Registry | Dec 1, 2006 | Nov 20, 2006 | Appointment of a person as Representative | |
| Registry | Dec 1, 2006 | Nov 20, 2006 | Statutory changes | |
| Registry | Nov 13, 2006 | Oct 30, 2006 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2005 | Oct 26, 2005 | Reelection | |
