Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Yavin Investment Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A62854740 |
| Universal Entity Code | 6688-6438-6402-4419 |
| Record last updated | Thursday, November 10, 2022 6:48:50 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2022 | Nov 2, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Appointment of a person as Liquidator | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Other items | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Dissolution | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Extinction | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Reelection | |
| Financials | Jun 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 2, 2019 | Aug 21, 2018 | Two appointments: 2 men | |
| Registry | Oct 2, 2019 | Aug 21, 2018 | Errata | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | |
| Financials | Nov 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Reelection | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Two appointments: 2 men | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Reelection | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Reelection | |
| Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Reelection | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Reelection | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Statutory changes | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Reelection | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Statutory changes | |
| Registry | Oct 10, 2014 | Oct 3, 2014 | Reelection | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Reelection | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 11, 2012 | Resignation of one Director (a woman) | | |
| Registry | Oct 11, 2012 | Appointment of a man as Director | | |
| Registry | Oct 11, 2012 | Reelection | | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Reelection 3775... | |
| Registry | Sep 20, 2011 | Reelection | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4363... | | |
| Registry | Dec 30, 2010 | Dec 21, 2010 | Resignation of one Management Entity | |
| Registry | Dec 30, 2010 | Dec 21, 2010 | Appointment of a person as Representative and Management Entity | |
| Registry | Dec 24, 2010 | Dec 15, 2010 | Change of registered office | |
| Registry | Nov 29, 2010 | Nov 16, 2010 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Nov 29, 2010 | Nov 16, 2010 | Two appointments: 2 companies | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Other items | |
| Registry | Oct 29, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement 2749... | | |
| Registry | Mar 18, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2007 | Nov 16, 2007 | Resignation of one Management Entity | |
| Registry | Dec 3, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2007 | Oct 4, 2007 | Resignation of 3 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Oct 26, 2007 | Oct 4, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2007 | Feb 22, 2007 | Statutory changes | |
| Registry | Mar 13, 2007 | Feb 22, 2007 | Other items | |
| Registry | Jan 31, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2006 | Oct 16, 2006 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2006 | Oct 16, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 4, 2006 | Apr 6, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 10, 2005 | Oct 18, 2005 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2005 | Jun 14, 2005 | Change of registered office | |
