ELCANO SPECIAL SITUATIONS SICAV SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Elcano Special Situations Sicav S.A. |
ELCANO INVERSIONES FINANCIERAS SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82459595 |
| Record last updated | Monday, April 30, 2018 5:44:46 AM UTC |
| Official Address | Ayala 42 Madrid 28001 There are 2,054 companies registered at this street |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Change of company name | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Appointment of a man as Director | |
| Financials | Sep 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 15, 2016 | Jan 8, 2016 | Resignation of one Ceo (a man) | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of one Director (a woman) | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Statutory changes | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Appointment of a man as Ceo | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Resignation of one Ceo (a man) | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Reelection | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Statutory changes | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Other items | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 19, 2014 | Jun 20, 2014 | Notices of meetings | |
| Registry | Dec 13, 2013 | Dec 5, 2013 | Statutory changes | |
| Registry | Dec 13, 2013 | Dec 5, 2013 | Other items | |
| Registry | Oct 11, 2012 | | Appointment of a person as Auditor | |
| Registry | May 18, 2012 | May 8, 2012 | Statutory changes | |
| Registry | May 18, 2012 | May 8, 2012 | Other items | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8074... | |
| Registry | Sep 15, 2010 | Sep 3, 2010 | Appointment of a woman as Director | |
| Registry | Jul 14, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Statutory changes | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 5, 2008 | | Filing Of Financial Statement 1051... | |
| Registry | Aug 7, 2008 | Jul 28, 2008 | Reelection | |
| Registry | Jul 10, 2008 | Jun 30, 2008 | Change of registered office | |
| Registry | Apr 22, 2008 | Apr 9, 2008 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 22, 2007 | | Reelection | |
| Registry | Nov 20, 2007 | | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Aug 3, 2007 | Jul 23, 2007 | Resignation of one Director (a woman) | |
| Registry | May 4, 2007 | Apr 19, 2007 | Other items | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Appointment of a person as Representative | |
| Registry | Jan 12, 2007 | Dec 28, 2006 | Other items | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Reelection | |
| Registry | Nov 15, 2005 | Oct 31, 2005 | Reelection 4786... | |
| Registry | Oct 13, 2005 | Sep 29, 2005 | Statutory changes | |
| Registry | Aug 29, 2005 | Aug 16, 2005 | Reelection | |
