Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Calaconta De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82382490 |
| Universal Entity Code | 3569-4897-2661-3483 |
| Record last updated | Monday, August 23, 2021 5:46:17 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of one Deputy Chief No | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a woman as Assistant Secretary | |
| Financials | Jul 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Reelection | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
| Financials | Mar 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Change of registered office | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Appointment of a man as Director | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 19, 2017 | Aug 31, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2015 | Sep 10, 2015 | Resignation of one Ceo (a man) | |
| Registry | Sep 17, 2015 | Sep 10, 2015 | Reelection | |
| Registry | Apr 8, 2015 | Mar 26, 2015 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Three appointments: a woman, a man and a person | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Statutory changes | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Statutory changes 803... | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Change of registered office | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Statutory changes | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Other items | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 15, 2012 | Feb 6, 2012 | Change of registered office | |
| Registry | Aug 31, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement 1037... | | |
| Registry | Oct 1, 2010 | Sep 21, 2010 | Resignation of one Control Registry Entity | |
| Registry | Oct 1, 2010 | Sep 21, 2010 | Appointment of a person as Control Registry Entity | |
| Registry | Sep 16, 2010 | Sep 2, 2010 | Resignation of one Assistant Secretary | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Resignation of a person 3487... | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 6, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement 1910... | | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement 9242... | | |
| Registry | Mar 9, 2007 | Feb 27, 2007 | Other items | |
| Registry | Jan 16, 2007 | Jan 3, 2007 | Resignation of one Auditor | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2006 | Jun 13, 2006 | Resignation of one Non-Board Secretary | |
| Registry | Aug 20, 2004 | Statutory changes | | |
| Registry | Aug 18, 2004 | Filing Of Financial Statement | |
