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CONSULMIX 60-40 SICAV SA

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Reports

Extended Company Report with Annual Accounts CONSULMIX 60-40 SICAV S.A. 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 2020)
  • 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 CONSULMIX 60-40 SICAV S.A. 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 Consulmix 60-40 Sicav S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95048088
Universal Entity Code4322-6711-6488-4563
Record last updated Thursday, February 23, 2023 7:07:07 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

CONSULMIX 60-40 SICAV SOCIEDAD ANONIMA (Spain) Page visits 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 Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo (a man)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Auditor Resignation of one Auditor
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 Dissolution Dissolution
Registry Feb 23, 2023 Feb 16, 2023 Extinction Extinction
Registry Mar 16, 2022 Mar 9, 2022 Statutory changes Statutory changes
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 7, 2019 Oct 30, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 10, 2019 Oct 3, 2019 Reelection Reelection
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 17, 2018 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Aug 27, 2018 Aug 17, 2018 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Aug 27, 2018 Aug 17, 2018 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Aug 27, 2018 Aug 17, 2018 Statutory changes Statutory changes
Registry Aug 27, 2018 Aug 17, 2018 Change of registered office Change of registered office
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 19, 2018 Apr 4, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2017 Feb 13, 2017 Reelection Reelection
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Mar 2, 2016 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Mar 10, 2016 Mar 2, 2016 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 21, 2014 Nov 13, 2014 Reelection Reelection
Registry Feb 10, 2014 Feb 3, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 21, 2013 Aug 9, 2013 Other items Other items
Registry Aug 21, 2013 Aug 9, 2013 Change of registered office Change of registered office
Registry Aug 21, 2013 Aug 9, 2013 Resignation of 4 people: one Director (a man), one Depositary and one Secretary (a man) Resignation of 4 people: one Director (a man), one Depositary and one Secretary (a man)
Registry Aug 21, 2013 Aug 9, 2013 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 21, 2013 Aug 9, 2013 Reelection Reelection
Registry Aug 21, 2013 Aug 9, 2013 Statutory changes Statutory changes
Registry Nov 27, 2012 Statutory changes 4880... Statutory changes 4880...
Registry Aug 2, 2012 Jul 24, 2012 Reelection Reelection
Registry Aug 4, 2011 Jul 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement 2818... Filing Of Financial Statement 2818...
Registry Jul 30, 2010 Jul 20, 2010 Reelection Reelection
Registry May 7, 2010 Apr 26, 2010 Statutory changes Statutory changes
Registry May 7, 2010 Apr 26, 2010 Change of registered office Change of registered office
Registry Apr 21, 2010 Apr 9, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 21, 2010 Apr 9, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 15, 2009 Nov 30, 2009 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 15, 2009 Nov 30, 2009 Appointment of a man as President Appointment of a man as President
Registry Jul 13, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 10, 2009 Feb 13, 2010 Other items Other items

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