Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Catimsa Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A28329167 |
| Universal Entity Code | 9036-2020-8721-1564 |
| Record last updated | Tuesday, January 9, 2024 9:52:46 PM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 1, 2023 | Aug 25, 2023 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Financials | Dec 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of 2 people: one President (a man) and one Secretary | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Two appointments: a man and a person | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Reelection | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Reelection | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Resignation of one Director (a woman) | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Reelection | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Resignation of one Depository Institution | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Appointment of a person as Depository Institution | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Statutory changes | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Two appointments: a woman and a man | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Other items | |
| Registry | Feb 24, 2015 | Feb 13, 2015 | Appointment of a man as Representative | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Appointment of a man as Director and President | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 2, 2014 | Nov 25, 2014 | Statutory changes | |
| Registry | Nov 21, 2014 | Nov 12, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 21, 2014 | Nov 12, 2014 | Two appointments: a man and a person | |
| Registry | Nov 21, 2014 | Nov 12, 2014 | Reelection | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Statutory changes | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Appointment of a man as Representative | |
| Registry | Oct 7, 2013 | Sep 30, 2013 | Reelection | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Statutory changes | |
| Registry | Aug 24, 2012 | Aug 14, 2012 | Reelection | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement 2294... | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement 8976... | | |
| Registry | Sep 10, 2010 | Aug 26, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8402... | | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 21, 2009 | Jan 9, 2009 | Statutory changes | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2008 | Aug 29, 2008 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Other items | |
| Registry | Aug 10, 2007 | Jul 26, 2007 | Reelection | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2006 | Sep 29, 2006 | Reelection | |
| Registry | Feb 1, 2006 | Jan 19, 2006 | Resignation of 3 people: one Depository Institution, one Director (a woman) and one Other | |
| Registry | Jan 30, 2006 | Jan 17, 2006 | Change of registered office | |
| Registry | Dec 26, 2005 | Nov 28, 2005 | Resignation of one Secretary (a woman) | |
| Registry | Jun 29, 2005 | Appointment of a person as Auditor | | |
| Registry | Apr 19, 2004 | Statutory changes | | |
| Registry | - | Oct 1, 2009 | Filing Of Financial Statement | |
