Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Caracola Finanzas Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82762717 |
| Universal Entity Code | 2712-5435-8608-6594 |
| Record last updated | Monday, January 9, 2023 6:52:48 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2023 | Dec 30, 2022 | Resignation of 6 people: 2 companies, 2 men and 2 women | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Two appointments: a man and a person | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Dissolution | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Extinction | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Resignation of one Deputy Chief No | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Appointment of a woman | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Reelection | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Change of registered office | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Reelection | |
| Registry | Sep 1, 2017 | Aug 25, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Reelection | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Statutory changes | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Other items | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 19, 2011 | Resignation of 2 people: one Director (a woman) | | |
| Registry | May 20, 2011 | May 11, 2011 | Resignation of one Representative (a man) | |
| Registry | Apr 25, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5845... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 26, 2008 | Reelection | |
| Registry | Nov 15, 2007 | Oct 30, 2007 | Other items | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Other items 5410... | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2007 | Aug 22, 2007 | Reelection | |
| Registry | Apr 2, 2007 | Mar 19, 2007 | Other items | |
| Registry | Sep 25, 2006 | Sep 12, 2006 | Reelection | |
| Registry | Nov 22, 2005 | Appointment of a man as Director | | |
| Registry | Nov 7, 2005 | Oct 24, 2005 | Statutory changes | |
| Registry | Oct 20, 2005 | Appointment of a man as Representative | | |
| Registry | Sep 22, 2005 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Aug 2, 2004 | Jul 20, 2004 | Resignation of 2 people: one Director (a man) | |
