Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Casayu Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82485202 |
| Universal Entity Code | 1943-7360-1794-7816 |
| Record last updated | Friday, November 25, 2022 7:12:16 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of 7 people: 2 women, 4 companies and a man | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of 2 people: one Representative | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Appointment of a woman as Liquidator | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Dissolution | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Extinction | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Other items | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a man as Representative | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 2, 2021 | May 26, 2021 | Appointment of a person as Auditor | |
| Registry | Jun 2, 2021 | May 26, 2021 | Reelection | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of one Ceo (a man) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of one Director (a man) | |
| Financials | Sep 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Statutory changes | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Change of registered office | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Resignation of one Representative | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Three appointments: 2 companies and a woman | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Statutory changes | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Two appointments: 2 women,: 2 women | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Resignation of one Auditor | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Four appointments: a woman and 3 companies,: a woman and 3 companies | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Statutory changes | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Change of registered office | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Two appointments: 2 men | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Statutory changes | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Reelection | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Reelection | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Reelection 3382... | |
| Registry | Aug 12, 2014 | Jan 8, 2013 | Errata | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Reelection | |
| Registry | Sep 19, 2011 | Sep 2, 2011 | Statutory changes | |
| Registry | Sep 19, 2011 | Statutory changes 3752... | | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9136... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2008 | Oct 28, 2008 | Reelection | |
| Registry | Nov 5, 2008 | Oct 22, 2008 | Reelection 5062... | |
| Registry | May 12, 2008 | Statutory changes | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2007 | Reelection | | |
| Registry | Nov 20, 2007 | Reelection 5734... | | |
| Registry | Oct 3, 2007 | Sep 19, 2007 | Company adaptation | |
| Registry | Sep 18, 2007 | Sep 5, 2007 | Reelection | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Appointment of a man as Ceo | |
| Registry | Apr 13, 2007 | Mar 29, 2007 | Other items | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Reelection | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Resignation of one Director (a man) | |
| Registry | May 18, 2006 | Statutory changes | | |
| Registry | Nov 11, 2005 | Oct 27, 2005 | Reelection | |
| Registry | Feb 22, 2005 | Other items | |
