Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cuculata Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83684183 |
| Universal Entity Code | 3056-2824-5683-3034 |
| Record last updated | Friday, March 31, 2023 6:08:54 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator, one Alternate, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a woman) | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Auditor | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Two appointments: a man and a person | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Dissolution | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Extinction | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Reelection | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Statutory changes | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Reelection | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Two appointments: a woman and a person | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Other items | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Resignation of one Director (a man) | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Aug 26, 2015 | Reelection | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of one Representative | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Two appointments: 2 companies | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Statutory changes | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Change of registered office | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 25, 2014 | Appointment of a man as Director | |
| Registry | Sep 4, 2014 | Aug 25, 2014 | Reelection | |
| Registry | Sep 4, 2014 | Aug 25, 2014 | Statutory changes | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Resignation of one Depository Institution | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Aug 11, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2010 | Nov 8, 2010 | Reelection | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5613... | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2008 | Aug 6, 2008 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Other items | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2006 | Oct 10, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 23, 2006 | Oct 6, 2006 | Other items | |
| Registry | Jun 27, 2005 | Jun 15, 2005 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 10, 2004 | Jul 27, 2004 | Resignation of one Management Entity | |
