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BUCALLAR SICAV

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Reports

Extended Company Report with Annual Accounts BUCALLAR SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders BUCALLAR SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bucallar Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62598867
Universal Entity Code1676-2653-1240-4874
Record last updated Wednesday, February 8, 2023 6:59:12 AM UTC
Official Address The Serrano street 71 Madrid 08008
There are 6,885 companies registered at this street
Postal Code 08008
Website Convocatoria de la junta en la pagina web de la sociedad gestora

Charts

Visits

BUCALLAR SICAV SA (Spain) Page visits 2024

Searches

BUCALLAR SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2023 Feb 1, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 8, 2023 Feb 1, 2023 Dissolution Dissolution
Registry Feb 8, 2023 Feb 1, 2023 Extinction Extinction
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 29, 2022 Sep 22, 2022 Reelection Reelection
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2021 Oct 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2021 Oct 9, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 18, 2021 Oct 9, 2021 Other items Other items
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2021 Mar 30, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 8, 2021 Mar 30, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 8, 2021 Mar 30, 2021 Statutory changes Statutory changes
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2021 Feb 12, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 14, 2021 Jan 7, 2021 Reelection Reelection
Financials Mar 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2020 Mar 4, 2020 Reelection Reelection
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2018 Nov 28, 2018 Reelection Reelection
Registry Jan 30, 2018 Jan 23, 2018 Reelection 470... Reelection 470...
Registry Jan 23, 2018 Jan 15, 2018 Change of registered office Change of registered office
Registry Dec 12, 2017 Dec 1, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 May 2, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2017 May 2, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2015 Aug 18, 2015 Other items Other items
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 11, 2014 Sep 4, 2014 Statutory changes Statutory changes
Registry Sep 11, 2014 Sep 4, 2014 Website of the company Website of the company
Registry Aug 22, 2014 Aug 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2014 Jan 3, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 13, 2014 Jan 3, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2012 Aug 20, 2012 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3115... Filing Of Financial Statement 3115...
Registry Jul 21, 2011 Jul 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2011 Jul 11, 2011 Appointment of a person as Auditor 3051... Appointment of a person as Auditor 3051...
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2661... Filing Of Financial Statement 2661...
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 358... Filing Of Financial Statement 358...
Registry Dec 24, 2008 Dec 11, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2008 Nov 17, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 18, 2008 Jun 4, 2008 Resignation of one Director Resignation of one Director
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Aug 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2007 Aug 9, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 27, 2007 Aug 3, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 22, 2007 Jan 2, 2007 Statutory changes Statutory changes
Registry Jan 22, 2007 Jan 2, 2007 Other items Other items
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2006 Jul 12, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2005 Aug 25, 2005 Appointment of a person as Auditor 3936... Appointment of a person as Auditor 3936...
Registry Jun 23, 2005 Change of registered office Change of registered office
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2004 Jun 11, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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