Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Casva De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | 850 |
| Universal Entity Code | 7673-8613-6239-3454 |
| Record last updated | Tuesday, March 7, 2023 7:02:55 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Dissolution | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Extinction | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Appointment of a man as Representative | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Reelection | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Website of the company | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Resignation of a woman | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Other items | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 10, 2018 | Apr 30, 2018 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | May 10, 2018 | Apr 30, 2018 | Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies | |
| Registry | May 10, 2018 | Apr 30, 2018 | Statutory changes | |
| Registry | May 10, 2018 | Apr 30, 2018 | Change of registered office | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 15, 2015 | Sep 29, 2015 | Reelection | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Statutory changes | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Three appointments: 2 women and a man | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 6, 2014 | Reelection | |
| Registry | Aug 19, 2014 | Aug 6, 2014 | Reelection 3379... | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 30, 2012 | Website of the company | | |
| Registry | Sep 27, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Sep 20, 2012 | Sep 7, 2012 | Appointment of a man as Director and Secretary | |
| Registry | Sep 20, 2012 | Sep 7, 2012 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Sep 2, 2011 | Aug 24, 2011 | Statutory changes | |
| Registry | Sep 2, 2011 | Aug 24, 2011 | Statutory changes 3601... | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement 2411... | | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3110... | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Appointment of a man as Director | |
| Registry | Apr 15, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement 1102... | | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Reelection | |
| Registry | Oct 3, 2008 | Sep 17, 2008 | Reelection 4581... | |
| Registry | May 12, 2008 | Statutory changes | | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2007 | Nov 16, 2007 | Other items | |
| Registry | Nov 26, 2007 | Nov 13, 2007 | Reelection | |
| Registry | Nov 19, 2007 | Appointment of a man as Ceo | | |
| Registry | Apr 13, 2007 | Mar 29, 2007 | Other items | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Reelection | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | May 18, 2006 | Statutory changes | | |
| Registry | Nov 11, 2005 | Oct 27, 2005 | Reelection | |
| Registry | Mar 1, 2005 | Feb 16, 2005 | Other items | |
