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CLARA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A83460600
Universal Entity Code5324-5287-2241-2929
Record last updated Friday, October 21, 2022 3:55:19 PM UTC
Postal Code 28046

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2017 Nov 13, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man), one Secretary and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man), one Secretary and one Ceo (a man)
Registry Nov 21, 2017 Nov 13, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 21, 2017 Nov 13, 2017 Dissolution Dissolution
Registry Nov 21, 2017 Nov 13, 2017 Extinction Extinction
Registry Oct 5, 2017 Sep 28, 2017 Other items Other items
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2016 Sep 21, 2016 Reelection Reelection
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2015 Nov 19, 2015 Other items Other items
Registry May 14, 2015 Apr 30, 2015 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 14, 2015 Apr 30, 2015 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2013 Oct 7, 2013 Reelection Reelection
Registry Oct 15, 2013 Oct 7, 2013 Statutory changes Statutory changes
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 13, 2010 Resignation of 4 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Oct 25, 2010 Oct 13, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 25, 2010 Oct 13, 2010 Reelection Reelection
Registry Aug 11, 2010 Jul 28, 2010 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 11, 2010 Jul 28, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 9, 2010 Jan 28, 2010 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Feb 9, 2010 Jan 28, 2010 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 9, 2010 Jan 29, 2010 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 9, 2010 Jan 29, 2010 Resignation of one Representative Resignation of one Representative
Registry Feb 9, 2010 Jan 29, 2010 Appointment of a person as Management Entity, Depository Institution and Representative Appointment of a person as Management Entity, Depository Institution and Representative
Registry Feb 9, 2010 Jan 29, 2010 Statutory changes Statutory changes
Registry Feb 9, 2010 Jan 29, 2010 Statutory changes 547... Statutory changes 547...
Registry Feb 9, 2010 Jan 29, 2010 Change of registered office Change of registered office
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1910... Filing Of Financial Statement 1910...
Registry Jul 29, 2009 Feb 13, 2010 Reelection Reelection
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 637... Filing Of Financial Statement 637...
Registry Sep 19, 2008 Sep 5, 2008 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2007 Jan 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2006 Oct 19, 2006 Statutory changes Statutory changes
Registry Oct 11, 2006 Sep 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2006 Jan 26, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2005 Dec 15, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 19, 2005 Reelection Reelection
Registry Apr 8, 2005 Mar 19, 2005 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Mar 8, 2005 Feb 21, 2005 Statutory changes Statutory changes
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement

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