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CANOVAS 98 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A82426370
Universal Entity Code6954-0600-8118-4892
Record last updated Monday, April 24, 2023 6:05:29 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

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CANOVAS 98 SICAV SA (Spain) Page visits 2024

Searches

CANOVAS 98 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President and one Secretary Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President and one Secretary
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Apr 24, 2023 Apr 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 24, 2023 Apr 17, 2023 Dissolution Dissolution
Registry Apr 24, 2023 Apr 17, 2023 Extinction Extinction
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 16, 2022 Dec 9, 2022 Reelection Reelection
Financials May 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 20, 2019 Sep 13, 2019 Reelection Reelection
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jan 9, 2019 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 Dec 20, 2017 Dec 11, 2017 Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Dec 20, 2017 Dec 11, 2017 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Jan 19, 2017 Jan 9, 2017 Resignation of 7 people: one Management Entity, one Director (a woman), one Auditor, one Depositary, one President (a woman) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Director (a woman), one Auditor, one Depositary, one President (a woman) and one Secretary (a woman)
Registry Jan 19, 2017 Jan 9, 2017 Seven appointments: 3 companies, 2 women and 2 men Seven appointments: 3 companies, 2 women and 2 men
Registry Jan 19, 2017 Jan 9, 2017 Statutory changes Statutory changes
Registry Jan 19, 2017 Jan 9, 2017 Change of registered office Change of registered office
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2016 Oct 21, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 8, 2015 Reelection Reelection
Registry Aug 19, 2015 Aug 11, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 19, 2015 Aug 11, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 21, 2014 Nov 11, 2014 Statutory changes Statutory changes
Registry Oct 14, 2014 Oct 3, 2014 Reelection Reelection
Registry May 22, 2014 May 7, 2014 Notices of meetings Notices of meetings
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 25, 2014 Feb 14, 2014 Reelection Reelection
Registry Dec 20, 2013 Dec 12, 2013 Reelection 5447... Reelection 5447...
Registry Dec 20, 2013 Dec 13, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 20, 2013 Dec 13, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 11, 2012 Reelection Reelection
Registry Aug 22, 2012 Aug 9, 2012 Reelection 3507... Reelection 3507...
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4354... Filing Of Financial Statement 4354...
Registry Nov 29, 2010 Nov 16, 2010 Change of registered office Change of registered office
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 5065... Filing Of Financial Statement 5065...
Registry Dec 22, 2008 Dec 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Filing Of Financial Statement 1197... Filing Of Financial Statement 1197...
Registry Nov 21, 2007 Statutory changes Statutory changes
Registry Sep 21, 2007 Sep 7, 2007 Appointment of a woman as President Appointment of a woman as President
Registry Jun 11, 2007 May 28, 2007 Other items Other items
Registry Mar 14, 2007 Feb 28, 2007 Resignation of one Depositary Resignation of one Depositary
Registry Feb 12, 2007 Jan 29, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Nov 8, 2006 Reelection Reelection
Registry May 24, 2006 Statutory changes Statutory changes
Registry Nov 25, 2005 Nov 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2005 Statutory changes Statutory changes
Registry Jun 1, 2004 Statutory changes 258... Statutory changes 258...
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2003 May 27, 2003 Resignation of one Depositary Resignation of one Depositary
Registry May 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Jan 30, 2003 Resignation of 3 people: one Management Entity and one Secretary (a woman) Resignation of 3 people: one Management Entity and one Secretary (a woman)
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Filing Of Financial Statement 8798... Filing Of Financial Statement 8798...
Registry Oct 29, 1999 Oct 14, 1999

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