Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Calima Invest Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82661588 |
| Universal Entity Code | 0647-7736-7303-6783 |
| Record last updated | Friday, October 21, 2022 7:07:50 AM UTC |
| Postal Code | 28660 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a woman as Liquidator | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Dissolution | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Extinction | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Change of registered office | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Reelection | |
| Financials | Feb 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Reelection | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 6, 2016 | Sep 27, 2016 | Reelection | |
| Registry | Oct 4, 2016 | Oct 31, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Oct 4, 2016 | Oct 31, 2011 | Appointment of a man as Secretary | |
| Registry | Oct 4, 2016 | Oct 31, 2011 | Errata | |
| Registry | Jan 26, 2016 | Jan 14, 2016 | Statutory changes | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Statutory changes | |
| Registry | Sep 10, 2015 | Sep 3, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 10, 2015 | Sep 3, 2015 | Two appointments: 2 women | |
| Registry | Sep 10, 2015 | Sep 3, 2015 | Reelection | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Reelection 3814... | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Reelection | |
