Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Camposena Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82882432 |
| Universal Entity Code | 5377-3135-7374-5184 |
| Record last updated | Monday, February 20, 2023 7:06:30 AM UTC |
| Official Address | Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President and one Secretary (a man) | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Other items | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Dissolution | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Extinction | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 20, 2020 | Nov 15, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Reelection | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of a woman | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Reelection | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Statutory changes | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Reelection | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 12, 2015 | Jul 31, 2015 | Change of registered office | |
| Financials | Jun 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Resignation of one Management Entity | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Jul 24, 2014 | Jul 15, 2014 | Reelection | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Reelection 2960... | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Other items | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 17, 2011 | Nov 7, 2011 | Reelection | |
| Registry | Nov 17, 2011 | Reelection 4553... | | |
| Registry | Sep 13, 2011 | Aug 26, 2011 | Reelection | |
| Registry | Sep 13, 2011 | Aug 26, 2011 | Reelection 3694... | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement 1910... | | |
| Registry | Nov 17, 2008 | Nov 4, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 2, 2007 | Oct 22, 2007 | Reelection | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2007 | Jul 9, 2007 | Resignation of 2 people: one Deputy Secretary and one Director (a woman) | |
| Registry | May 4, 2007 | Apr 18, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2006 | Nov 20, 2006 | Appointment of a person as Representative | |
| Registry | Nov 17, 2006 | Nov 2, 2006 | Statutory changes | |
| Registry | Nov 6, 2006 | Oct 23, 2006 | Reelection | |
| Registry | Sep 20, 2006 | Sep 5, 2006 | Reelection 4584... | |
| Registry | Nov 23, 2005 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2005 | Oct 31, 2005 | Reelection | |
