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CAESAR IMPERATOR I SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) A81882284
Universal Entity Code9575-4639-8011-1251
Record last updated Thursday, April 20, 2023 6:22:10 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Document Type Publication date Registry Date Download link
Registry Apr 20, 2023 Apr 13, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President, one Agent (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President, one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 20, 2023 Apr 13, 2023 Resignation of 3 people: one Representative (a man) and one Auditor Resignation of 3 people: one Representative (a man) and one Auditor
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 20, 2023 Apr 13, 2023 Dissolution Dissolution
Registry Apr 20, 2023 Apr 13, 2023 Extinction Extinction
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 24, 2022 Nov 17, 2022 Reelection Reelection
Registry Sep 5, 2022 Reduction of capital Reduction of capital
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 May 14, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 24, 2021 May 14, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry May 24, 2021 May 14, 2021 Statutory changes Statutory changes
Registry May 24, 2021 May 14, 2021 Change of registered office Change of registered office
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 16, 2019 Jan 9, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2017 Oct 18, 2017 Reelection Reelection
Registry Jul 7, 2016 Jun 30, 2016 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 7, 2016 Jun 30, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 7, 2016 Jun 30, 2016 Reelection Reelection
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 19, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 14, 2016 Jan 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2014 Sep 11, 2014 Statutory changes Statutory changes
Registry Dec 23, 2013 Dec 16, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 31, 2012 Reelection Reelection
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6785... Filing Of Financial Statement 6785...
Registry Aug 22, 2011 Aug 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2011 Aug 10, 2011 Two appointments: 2 men 3464... Two appointments: 2 men 3464...
Registry Aug 22, 2011 Aug 10, 2011 Reelection Reelection
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2766... Filing Of Financial Statement 2766...
Registry Jul 21, 2010 Jul 9, 2010 Reelection Reelection
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5611... Filing Of Financial Statement 5611...
Registry Jun 9, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 22, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 Jun 5, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 5, 2007 May 24, 2007 Other items Other items
Registry May 31, 2007 May 18, 2007 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry May 7, 2007 Apr 20, 2007 Other items Other items
Registry Apr 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Jan 3, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Jan 15, 2007 Dec 30, 2006 Resignation of 3 people: one Director (a woman), one Non-Board Secretary and one President Resignation of 3 people: one Director (a woman), one Non-Board Secretary and one President
Registry Sep 23, 2005 Sep 12, 2005 Reelection Reelection
Registry Aug 2, 2005 Jul 18, 2005 Reelection 3425... Reelection 3425...

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