Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Castevarri Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A85574234 |
| Universal Entity Code | 2105-9593-5092-6138 |
| Record last updated | Friday, February 24, 2023 6:54:58 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2023 | Feb 17, 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) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Auditor | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Other items | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Dissolution | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Extinction | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2020 | Nov 20, 2020 | Errata | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a man as Ceo | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of one Ceo (a man) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Statutory changes | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Reelection | |
| Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Resignation of 2 people: 2 companies | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Appointment of a person as Management Entity | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Statutory changes | |
| Registry | Aug 26, 2015 | Aug 12, 2015 | Reelection | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Statutory changes | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Appointment of a person as Representative | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Resignation of one Management Entity | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Two appointments: 2 companies,: 2 companies | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Reelection | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 28, 2014 | Sep 1, 2014 | Notices of meetings | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 16, 2014 | Jun 24, 2014 | Notices of meetings | |
| Registry | Sep 12, 2012 | Aug 28, 2012 | Reelection | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4354... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2010 | May 26, 2010 | Other items | |
| Registry | Jan 7, 2010 | Dec 23, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 30, 2008 | Dec 16, 2008 | Two appointments: a man and a person | |
| Registry | Dec 17, 2008 | Dec 2, 2008 | |
