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Dato Capital Spain

CAELU INVESTMENT SICAV

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Reports

Extended Company Report with Annual Accounts CAELU INVESTMENT 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)
  • 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 CAELU INVESTMENT 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 Caelu Investment Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82413410
Universal Entity Code2512-2183-7214-9839
Record last updated Monday, March 6, 2023 7:14:10 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

CAELU INVESTMENT SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 6, 2023 Feb 27, 2023 Dissolution Dissolution
Registry Mar 6, 2023 Feb 27, 2023 Extinction Extinction
Registry Nov 14, 2022 Nov 4, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Reelection Reelection
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2020 Jan 22, 2020 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 29, 2020 Jan 22, 2020 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 29, 2020 Jan 22, 2020 Statutory changes Statutory changes
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Sep 4, 2019 Aug 28, 2019 Reelection Reelection
Registry Sep 4, 2019 Aug 28, 2019 Statutory changes Statutory changes
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2018 Nov 27, 2018 Change of registered office Change of registered office
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 2, 2016 Aug 24, 2016 Reelection Reelection
Financials Jul 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 6, 2015 Jun 26, 2015 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jul 6, 2015 Jun 26, 2015 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Jul 6, 2015 Jun 26, 2015 Reelection Reelection
Registry Jul 6, 2015 Jun 26, 2015 Statutory changes Statutory changes
Registry Jul 6, 2015 Jun 26, 2015 Change of registered office Change of registered office
Registry Apr 20, 2015 Apr 6, 2015 Branch Branch
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 13, 2014 Jun 25, 2014 Notices of meetings Notices of meetings
Registry Aug 14, 2013 Aug 5, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Aug 14, 2013 Aug 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2012 Sep 1, 2012 Reelection Reelection
Registry Apr 2, 2012 Mar 21, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 2, 2012 Mar 21, 2012 Resignation of one Representative Resignation of one Representative
Registry Apr 2, 2012 Mar 21, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 2, 2012 Mar 21, 2012 Other items Other items
Registry Apr 2, 2012 Mar 21, 2012 Change of registered office Change of registered office
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8062... Filing Of Financial Statement 8062...
Registry Apr 25, 2011 Resignation of 2 people: one Management Entity and one Secretary (a man) Resignation of 2 people: one Management Entity and one Secretary (a man)
Registry Apr 25, 2011 Apr 8, 2011 Resignation of 2 people: one Management Entity and one Secretary (a man) 1788... Resignation of 2 people: one Management Entity and one Secretary (a man) 1788...
Registry Apr 25, 2011 Apr 8, 2011 Resignation of one Representative Resignation of one Representative
Registry Apr 25, 2011 Apr 8, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 13, 2010 Reelection Reelection
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Nov 1, 2009 Filing Of Financial Statement 123... Filing Of Financial Statement 123...
Registry Nov 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 5, 2008 Jul 22, 2008 Reelection Reelection
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9241... Filing Of Financial Statement 9241...
Registry May 11, 2007 Apr 27, 2007 Other items Other items
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2006 Jun 12, 2006
Registry Jan 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Apr 29, 2005 Apr 18, 2005 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry Jan 28, 2005 Jan 17, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary

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