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CERALF INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts CERALF INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders CERALF INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ceralf Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83215459
Universal Entity Code9679-7434-8748-1745
Record last updated Thursday, February 23, 2023 6:41:35 AM UTC
Official Address The Doctor Ferran street 3 Barcelona 08034
There are 162 companies registered at this street
Postal Code 08034
Website convocatoria de la junta en la pagina web de la sociedad gestora

Charts

Visits

CERALF INVERSIONES SICAV, S.A (Spain) Page visits 2024

Searches

CERALF INVERSIONES SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 23, 2023 Feb 16, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Non-Board Secretary and one President Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Non-Board Secretary and one President
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 23, 2023 Feb 16, 2023 Other items Other items
Registry Feb 23, 2023 Feb 16, 2023 Extinction Extinction
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2021 May 28, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 8, 2021 May 28, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 8, 2021 May 28, 2021 Statutory changes Statutory changes
Registry Jun 8, 2021 May 28, 2021 Other items Other items
Financials May 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2020 Dec 7, 2020 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Feb 4, 2020 Jan 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2017 Oct 23, 2017 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 31, 2017 Oct 23, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 31, 2017 Oct 23, 2017 Statutory changes Statutory changes
Registry Oct 31, 2017 Oct 23, 2017 Change of registered office Change of registered office
Registry Oct 25, 2017 Oct 17, 2017 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Oct 25, 2017 Oct 17, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 25, 2017 Oct 17, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 21, 2015 Dec 14, 2015 Appointment of a man as President Appointment of a man as President
Registry Dec 21, 2015 Dec 14, 2015 Other items Other items
Registry Dec 21, 2015 Dec 14, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 21, 2015 Dec 14, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 16, 2015 Dec 9, 2015 Other items Other items
Registry Jul 30, 2014 Jul 22, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 5, 2013 Aug 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2013 Jan 15, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 22, 2013 Jan 15, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 22, 2013 Jan 15, 2013 Statutory changes Statutory changes
Registry Aug 1, 2012 Jul 17, 2012 Statutory changes 3225... Statutory changes 3225...
Registry Aug 1, 2012 Jul 17, 2012 Website of the company Website of the company
Registry Jul 11, 2012 Jun 29, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 11, 2012 Jun 29, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 11, 2012 Jun 29, 2012 Statutory changes Statutory changes
Registry Jun 27, 2012 Jun 14, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Depository Institution 3673... Resignation of one Depository Institution 3673...
Registry Sep 12, 2011 Aug 30, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3122... Filing Of Financial Statement 3122...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2666... Filing Of Financial Statement 2666...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3610... Filing Of Financial Statement 3610...
Registry Aug 8, 2007 Jul 20, 2007 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 8, 2007 Jul 20, 2007 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 16, 2006 Oct 25, 2006 Statutory changes Statutory changes
Registry Oct 26, 2006 Oct 6, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Apr 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2005 Aug 23, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2005 Appointment of a woman Appointment of a woman
Registry Mar 4, 2005 Feb 11, 2005 Statutory changes Statutory changes
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2004 Jun 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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