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CASIOPEA ACTIVOS FINANCIEROS 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) A87069183
Universal Entity Code1598-9510-3136-6309
Record last updated Wednesday, April 19, 2023 6:02:24 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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CASIOPEA ACTIVOS FINANCIEROS SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 19, 2023 Apr 12, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Apr 19, 2023 Apr 12, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Apr 19, 2023 Apr 12, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 19, 2023 Apr 12, 2023 Dissolution Dissolution
Registry Apr 19, 2023 Apr 12, 2023 Extinction Extinction
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 10, 2021 Statutory changes Statutory changes
Registry Jun 17, 2021 Jun 10, 2021 Website of the company Website of the company
Registry Apr 22, 2021
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 19, 2020 Reelection Reelection
Registry Aug 3, 2020 Jul 27, 2020 Reelection 2514... Reelection 2514...
Registry Mar 27, 2020 Mar 22, 2020 Resignation of 2 people: one Management Entity and one Depository Institution (a woman) Resignation of 2 people: one Management Entity and one Depository Institution (a woman)
Registry Mar 27, 2020 Mar 22, 2020 Resignation of one Representative Resignation of one Representative
Registry Mar 27, 2020 Mar 22, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 27, 2020 Mar 22, 2020 Statutory changes Statutory changes
Registry Mar 27, 2020 Mar 22, 2020 Change of registered office Change of registered office
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 20, 2017 Jul 12, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 20, 2017 Jul 12, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 20, 2017 Jul 12, 2017 Statutory changes Statutory changes
Registry Jul 20, 2017 Jul 12, 2017 Reelection Reelection
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2017 May 8, 2017 Statutory changes Statutory changes
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 3, 2014 Aug 21, 2014
Registry Sep 3, 2014 Aug 21, 2014 Eight appointments: 3 men, a woman and 4 companies Eight appointments: 3 men, a woman and 4 companies

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