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CADOGAN 37 SICAV

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Reports

Extended Company Report with Annual Accounts CADOGAN 37 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 2021)
  • 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
Full Report with initial Shareholders CADOGAN 37 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 Cadogan 37 Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83066308
Universal Entity Code5733-2741-9670-7466
Record last updated Thursday, February 2, 2023 6:57:13 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

CADOGAN 37 SICAV SA (Spain) Page visits 2024

Searches

CADOGAN 37 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board), one President and one Ceo Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board), one President and one Ceo
Registry Feb 2, 2023 Jan 26, 2023 Resignation of one Representative Resignation of one Representative
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 2, 2023 Jan 26, 2023 Dissolution Dissolution
Registry Feb 2, 2023 Jan 26, 2023 Extinction Extinction
Registry Sep 26, 2022 Dissolution Dissolution
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 27, 2021 Reelection Reelection
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2019 Jul 4, 2019 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 5, 2018 Jun 27, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 5, 2018 Jun 27, 2018 Resignation of one Representative Resignation of one Representative
Registry Jul 5, 2018 Jun 27, 2018 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 5, 2018 Jun 27, 2018 Statutory changes Statutory changes
Registry Jul 5, 2018 Jun 27, 2018 Change of registered office Change of registered office
Registry Jul 4, 2018 Jun 26, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 4, 2018 Jun 26, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 29, 2017 Sep 21, 2017 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Aug 11, 2017 Aug 1, 2017 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Aug 11, 2017 Aug 1, 2017 Reelection Reelection
Financials Apr 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Registry Aug 11, 2016 Aug 4, 2016 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Aug 11, 2016 Aug 4, 2016 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Aug 11, 2016 Aug 4, 2016 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Aug 11, 2016 Aug 4, 2016 Statutory changes Statutory changes
Registry Aug 11, 2016 Aug 4, 2016 Change of registered office Change of registered office
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2015 Aug 19, 2015 Reelection Reelection
Registry Feb 16, 2015 Feb 9, 2015 Resignation of 3 people: one Management Entity, one Depository Institution (a woman) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution (a woman) and one Secretary (Non Member Of The Board)
Registry Feb 16, 2015 Feb 9, 2015 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Feb 16, 2015 Feb 9, 2015 Statutory changes Statutory changes
Registry Feb 16, 2015 Feb 9, 2015 Change of registered office Change of registered office
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 24, 2014 Dec 26, 2014
Registry Oct 21, 2014 Oct 13, 2014 Reelection Reelection
Registry Jun 2, 2014 May 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2013 Dec 10, 2013 Reelection Reelection
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 2, 2013 Jun 24, 2013 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry Jul 2, 2013 Jun 24, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 2, 2013 Jun 24, 2013 Change of registered office Change of registered office
Registry Jul 2, 2013 Jun 24, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 2, 2013 Jun 24, 2013 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Jul 2, 2013 Jun 24, 2013 Statutory changes Statutory changes
Registry Jul 2, 2013 Jun 24, 2013 Other items Other items
Registry Sep 10, 2012 Aug 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2012 Aug 24, 2012 Reelection Reelection
Registry Sep 10, 2012 Aug 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2011 Jul 28, 2011 Reelection Reelection
Registry Aug 10, 2011 Jul 28, 2011 Reelection 3334... Reelection 3334...
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2010 Sep 14, 2010 Errata Errata
Registry Sep 24, 2010 Sep 14, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Sep 24, 2010 Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2010 Sep 14, 2010 Reelection Reelection
Registry Sep 24, 2010 Sep 15, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6419... Filing Of Financial Statement 6419...
Registry Aug 12, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Jul 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Sep 18, 2007 Reelection Reelection
Registry Jan 30, 2007 Jan 16, 2007 Statutory changes Statutory changes
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Sep 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2006 Statutory changes Statutory changes
Registry Feb 13, 2006 Jan 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)

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