Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Barcal Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82963216 |
| Universal Entity Code | 8842-8455-8004-1635 |
| Record last updated | Friday, February 3, 2023 7:10:11 AM UTC |
| Official Address | The Serrano street 71 Madrid 28008 There are 7,008 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2023 | Jan 27, 2023 | Other items | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Dissolution | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Extinction | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Statutory changes | |
| Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Reelection | |
| Financials | Sep 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman) and one President (a woman) | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Resignation of one Representative | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Five appointments: 2 women, a man and 2 companies | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Statutory changes | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Other items | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Change of registered office | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Appointment of a man as Non-Board Secretary | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Change of registered office | |
| Financials | Jun 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 23, 2014 | Reelection | |
| Registry | Jul 29, 2014 | Jul 18, 2014 | Resignation of one Management Entity | |
| Registry | Jul 29, 2014 | Jul 18, 2014 | Appointment of a person as Representative and Management Entity | |
| 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 | Sep 6, 2013 | Aug 29, 2013 | Statutory changes | |
| Registry | Sep 6, 2013 | Aug 29, 2013 | Other items | |
| Registry | Jul 16, 2013 | Jul 8, 2013 | Reelection | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection 4649... | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2009 | Filing Of Financial Statement 8100... | | |
| Registry | Nov 19, 2008 | Nov 7, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement 1191... | | |
| Registry | Dec 3, 2007 | Nov 20, 2007 | Reelection | |
| Registry | Aug 17, 2007 | Aug 3, 2007 | Resignation of one Deputy Secretary | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Other items | |
| Registry | Dec 26, 2006 | Dec 12, 2006 | Appointment of a person as Representative | |
| Registry | Dec 14, 2006 | Nov 28, 2006 | Other items | |
| Registry | Nov 2, 2006 | Oct 19, 2006 | Reelection | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2006 | Sep 5, 2006 | Reelection | |
| Registry | Nov 4, 2005 | Oct 19, 2005 | Reelection 4660... | |
| Registry | Aug 10, 2005 | Jul 28, 2005 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2005 | Mar 16, 2005 | Reelection | |
| Registry | Mar 4, 2005 | Feb 21, 2005 | Resignation of one Director (a man) and one President (a man) | |
