Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Canalon Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83377499 |
| Universal Entity Code | 4753-9372-2847-5083 |
| Record last updated | Wednesday, March 29, 2023 5:57:39 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2023 | Mar 22, 2023 | Resignation of 8 people: a man, 2 women and 5 companies | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Dissolution | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Extinction | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a man as Representative | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Two appointments: 2 women | |
| Financials | Jun 16, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reelection | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Statutory changes | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Reelection | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Resignation of one Auditor | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 26, 2015 | Aug 14, 2015 | Reelection | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of 3 people: 2 companies and a woman | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of one Representative | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Four appointments: 2 men and 2 companies | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Statutory changes | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Change of registered office | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Reelection | |
| Registry | Sep 12, 2014 | Feb 26, 2013 | Errata | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Statutory changes | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Reelection | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | May 20, 2011 | May 10, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7871... | | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2008 | Aug 18, 2008 | Reelection | |
| Registry | May 6, 2008 | Apr 18, 2008 | Reelection 2280... | |
| Registry | Jan 2, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Sep 25, 2007 | Other items | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Statutory changes | |
| Registry | Nov 29, 2006 | Nov 16, 2006 | Reelection | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2005 | Dec 14, 2005 | Reelection | |
| Registry | Mar 7, 2005 | Feb 18, 2005 | Change of registered office | |
| Registry | Jun 4, 2004 | May 24, 2004 | Resignation of a woman | |
