Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Chamonix Capital S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84892157 |
| Universal Entity Code | 8425-9465-1316-7296 |
| Record last updated | Wednesday, December 13, 2023 7:25:26 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Reelection | |
| Financials | Feb 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Statutory changes | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Resignation of one Depository Institution | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a person as Depository Institution | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Statutory changes | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Two appointments: a woman and a man | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Reelection | |
| Financials | Jun 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Appointment of a man as President and Director | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Appointment of a woman as Ceo | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Reelection | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Statutory changes | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Resignation of one Assistant Secretary | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Reelection | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Statutory changes | |
| Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of one Depository Institution (a woman) | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Reelection | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Statutory changes | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 19, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2016 | Aug 19, 2016 | Reelection | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Resignation of 3 people: one Director (a man) | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Reelection | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Statutory changes | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Two appointments: a man and a person | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Reelection | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Other items | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 29, 2010 | Sep 15, 2010 | Reelection | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
