Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Catafim Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A95245791 |
| Universal Entity Code | 8732-0415-3031-1292 |
| Record last updated | Friday, December 9, 2022 7:16:54 AM UTC |
| Official Address | Paseo Paseo De La Castellana 51 Madrid 28006 There are 10,052 companies registered at this street |
| Postal Code | 28006 |
| Sector | auxiliary, financial, intermediation, insurance, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2022 | Nov 30, 2022 | Appointment of a man as Representative | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Reelection 3442... | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Other items | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Appointment of a woman as Director | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Reelection | |
| Financials | Jul 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Change of registered office | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Agent (a man) | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Three appointments: a woman and 2 men | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Appointment of a man as President | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Capital increase | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Statutory changes | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Other items | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Reelection | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Reelection 2834... | |
| Financials | Jun 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jul 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Reelection | |
| Registry | Sep 30, 2013 | Sep 20, 2013 | Two appointments: a person and a woman | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Appointment cancellations ex officio | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Resignation of one Depository Institution | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Appointment of a person as Depository Institution | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Other items | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Resignation of one Depository Institution | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Appointment of a person as Depository Institution | |
| Registry | May 31, 2012 | May 17, 2012 | Resignation of one Depositary | |
| Registry | May 31, 2012 | May 17, 2012 | Appointment of a person as Depository Institution | |
| Registry | May 31, 2012 | May 17, 2012 | Statutory changes | |
| Registry | May 29, 2012 | May 17, 2012 | Reelection | |
| Registry | May 28, 2012 | May 16, 2012 | Reelection 2248... | |
| Registry | May 25, 2012 | May 11, 2012 | Change of registered office | |
| Registry | Oct 21, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Reelection | |
