CACECO 21 SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Caceco 21 Sicav S.A. |
FAMAR CAPITAL INVESTMENTS SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83162685 |
| Record last updated | Tuesday, February 9, 2016 7:51:12 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
|---|
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Change of company name | |
| Financials | Jan 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 22, 2015 | Dec 11, 2015 | Resignation of one Depositary | |
| Registry | Dec 22, 2015 | Dec 11, 2015 | Appointment of a person as Depository Institution | |
| Registry | Dec 22, 2015 | Dec 11, 2015 | Statutory changes | |
| Registry | Dec 22, 2015 | Dec 11, 2015 | Resignation of one Representative (a woman) | |
| Registry | Dec 22, 2015 | Dec 11, 2015 | Appointment of a woman as Representative | |
| Registry | Dec 18, 2015 | Dec 11, 2015 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Dec 18, 2015 | Dec 11, 2015 | Three appointments: a man and 2 women | |
| Registry | Dec 18, 2015 | Dec 11, 2015 | Reelection | |
| Financials | Jan 24, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 22, 2015 | Jan 13, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jan 22, 2015 | Jan 13, 2015 | Appointment of a man as Secretary and Director | |
| Registry | Jan 22, 2015 | Jan 13, 2015 | Reelection | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Resignation of one Secretary (a man) | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Appointment of a man as Secretary | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Capital increase | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Reelection | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of one Management Entity | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of one Representative | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Nov 30, 2012 | | Reelection | |
| Registry | Sep 21, 2012 | Sep 11, 2012 | Statutory changes | |
| Registry | Jul 2, 2012 | Jun 19, 2012 | Reelection | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Resignation of 3 people: one Director (a man) and one President (a woman) | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Three appointments: a person, a woman and a man | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Change of company name | |
| Registry | Sep 22, 2011 | Sep 12, 2011 | Resignation of one Representative (a man) | |
| Registry | Sep 14, 2011 | Aug 25, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 8, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | | Filing Of Financial Statement 7099... | |
| Registry | Mar 13, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Resignation of one Representative (a man) | |
| Registry | Nov 12, 2008 | Oct 29, 2008 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 9, 2008 | Sep 26, 2008 | Resignation of 4 people: one Director (a man), one President, one Agent (a man) and one Ceo (a man) | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | Resignation of one Representative (a man) | |
| Registry | May 7, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 17, 2008 | Apr 4, 2008 | Appointment of a man as Ceo | |
| Registry | Apr 16, 2008 | Apr 2, 2008 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Apr 16, 2008 | Apr 2, 2008 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 16, 2008 | Apr 2, 2008 | Appointment of a person as President | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Other items | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Statutory changes | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Reelection | |
| Registry | Oct 13, 2005 | Sep 30, 2005 | Reelection 4306... | |
