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BUCEFALIA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A64642838
Global Intermediary ID 4ZZZ4C.99999.SL.724
Universal Entity Code7318-8529-0449-7339
Record last updated Monday, May 13, 2024 6:10:48 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

BUCEFALIA INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 13, 2024 Apr 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2022 Sep 15, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 22, 2022 Sep 15, 2022 Reelection Reelection
Registry Sep 22, 2022 Sep 15, 2022 Change of registered office Change of registered office
Financials Apr 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2020 Jan 15, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 22, 2020 Jan 15, 2020 Reelection Reelection
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2019 May 13, 2019 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry May 21, 2019 May 13, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 21, 2019 May 13, 2019 Statutory changes Statutory changes
Registry May 21, 2019 May 13, 2019 Change of registered office Change of registered office
Registry Jan 18, 2019 Jan 10, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a woman Appointment of a woman
Registry Sep 25, 2018 Sep 18, 2018 Reelection Reelection
Registry Apr 24, 2018 Apr 17, 2018 Change of registered office Change of registered office
Registry Oct 26, 2017 Oct 19, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 10, 2017 Aug 2, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 10, 2017 Aug 2, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 1, 2017 Resignation of 2 people: one Depository Institution and one Director (a man) Resignation of 2 people: one Depository Institution and one Director (a man)
Registry Jun 19, 2017 Jun 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 19, 2017 Jun 1, 2017 Statutory changes Statutory changes
Registry Jun 19, 2017 Jun 1, 2017 Change of registered office Change of registered office
Registry Jun 14, 2017 Jun 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 5, 2016 Jan 28, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 4, 2015 Nov 27, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2015 Jun 17, 2015 Other items Other items
Registry Dec 29, 2014 Dec 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 Notices of meetings Notices of meetings
Registry Oct 2, 2013 Sep 20, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2012 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a person as Auditor 4236... Appointment of a person as Auditor 4236...
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5618... Filing Of Financial Statement 5618...
Registry Sep 21, 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 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Aug 21, 2007

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