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ELCAUN 2012 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A86390713
Universal Entity Code3291-7223-1373-8781
Record last updated Wednesday, March 29, 2023 5:59:27 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

ELCAUN 2012, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 29, 2023 Mar 22, 2023 Statement of individual company Statement of individual company
Registry Mar 29, 2023 Mar 22, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 29, 2023 Mar 22, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 29, 2023 Mar 22, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 29, 2023 Mar 22, 2023 Dissolution Dissolution
Registry Mar 29, 2023 Mar 22, 2023 Extinction Extinction
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2020 Feb 10, 2020 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Feb 17, 2020 Feb 10, 2020 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Feb 17, 2020 Feb 10, 2020 Statutory changes Statutory changes
Registry Feb 17, 2020 Feb 10, 2020 Change of registered office Change of registered office
Registry Oct 25, 2019 Oct 18, 2019 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of a woman Resignation of a woman
Registry Aug 8, 2019 Aug 1, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Sep 11, 2018 Reelection Reelection
Registry Sep 5, 2018 Aug 28, 2018 Reelection 3642... Reelection 3642...
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Statutory changes Statutory changes
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 14, 2015 Aug 7, 2015 Reelection Reelection
Registry Jul 9, 2015 Jul 1, 2015 Change of registered office Change of registered office
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 28, 2014 Jul 21, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 28, 2014 Jul 21, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Nov 4, 2013 Oct 25, 2013 Statutory changes Statutory changes
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 6, 2012 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Nov 6, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 27, 2012 Jul 26, 2012 Errata Errata
Registry Aug 17, 2012 Jul 26, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 7, 2012 May 28, 2012 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men
Registry Jun 7, 2012 May 28, 2012 Statement of individual company Statement of individual company
Registry Jun 7, 2012 May 28, 2012

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