Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inmobiliaria Calera y Chozas Cartera Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83186122 |
| Universal Entity Code | 5528-1600-9145-2242 |
| Record last updated | Wednesday, August 7, 2024 6:01:42 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2024 | Jul 31, 2024 | Reelection | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Reelection | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Reelection 4740... | |
| Financials | Oct 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Reelection | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Reelection | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Resignation of one Director (a woman) | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Appointment of a man as Director | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Jul 28, 2017 | Reelection | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Statutory changes | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes 326... | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Reelection | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | May 5, 2015 | Statutory changes | | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Resignation of one Management Entity | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Change of registered office | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Reelection | |
| Registry | May 20, 2014 | Apr 30, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Two appointments: 2 companies | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Change of registered office | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Appointment of a woman as Director | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Appointment of a man as Director | |
| Registry | Jan 3, 2012 | Dec 22, 2011 | Resignation of one Auditor | |
| Registry | Jan 3, 2012 | Dec 22, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | Filing Of Financial Statement 9506... | | |
| Registry | Dec 30, 2010 | Dec 20, 2010 | Other items | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Two appointments: a man and a woman | |
| Registry | Jun 29, 2010 | Jun 17, 2010 | Statutory changes | |
| Registry | Dec 11, 2009 | Dec 1, 2009 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement 9315... | | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 16, 2009 | May 28, 2009 | Resignation of 2 people: a woman and a person | |
| Registry | Jun 16, 2009 | May 28, 2009 | Appointment of a person as Depository Institution and Management Entity | |
| Registry | Jun 16, 2009 | May 28, 2009 | Other items | |
| Registry | Jun 16, 2009 | May 28, 2009 | Change of registered office | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2008 | Jul 17, 2008 | Reelection | |
| Registry | Jan 17, 2008 | Jan 4, 2008 | Reelection 242... | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2007 | Filing Of Financial Statement 1216... | | |
| Registry | Dec 27, 2007 | Dec 13, 2007 | Other items | |
| Registry | Dec 21, 2007 | Dec 10, 2007 | Reelection | |
| Registry | Dec 18, 2007 | Appointment of a person as Director and Secretary | | |
| Registry | Dec 17, 2007 | Other items | | |
| Registry | Dec 13, 2007 | Nov 30, 2007 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 23, 2005 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2005 | Sep 28, 2005 | Reelection | |
| Registry | Mar 1, 2005 | Feb 17, 2005 | Change of registered office | |
| Registry | Feb 25, 2005 | Feb 14, 2005 | Resignation of one Director (a woman) | |
