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INVERSIONES CAMPEA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) A78481603
Global Intermediary ID 1QUE0C.99999.SL.724
Universal Entity Code5206-9316-0367-4174
Record last updated Friday, March 15, 2024 7:05:48 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

INVERSIONES CAMPEA SA SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 15, 2024 Mar 9, 2024 Other items Other items
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Deputy Chief No, one Non-Board Secretary and one President Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Deputy Chief No, one Non-Board Secretary and one President
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 6, 2023 Jan 30, 2023 Other items Other items
Registry Feb 6, 2023 Jan 30, 2023 Dissolution Dissolution
Registry Feb 6, 2023 Jan 30, 2023 Extinction Extinction
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2021 Nov 22, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Jan 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2021 Jan 8, 2021 Errata Errata
Registry Aug 30, 2021 Aug 23, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 30, 2021 Aug 23, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 5, 2021 Jul 29, 2021 Reelection Reelection
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 12, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 19, 2021 Jan 12, 2021 Statutory changes Statutory changes
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 15, 2020 Statutory changes Statutory changes
Registry Jan 21, 2020 Jan 15, 2020 Other items Other items
Registry Oct 30, 2019 Reduction of capital Reduction of capital
Registry Sep 2, 2019 Aug 26, 2019 Reelection Reelection
Registry Aug 27, 2019 Aug 20, 2019 Change of registered office Change of registered office
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 17, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2018 Dec 21, 2017 Resignation of one Representative Resignation of one Representative
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Aug 25, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 17, 2015 Nov 10, 2015 Reelection Reelection
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 5, 2014 Reelection Reelection
Registry Sep 12, 2014 Sep 5, 2014 Other items Other items
Financials Mar 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 5, 2014 Feb 25, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 5, 2014 Feb 25, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 13, 2013 Aug 28, 2013 Reelection Reelection
Registry Jul 30, 2013 Jul 22, 2013 Statutory changes Statutory changes
Registry Jun 4, 2013 May 27, 2013 Resignation of a woman Resignation of a woman
Registry Feb 14, 2013 Feb 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2012 Reelection Reelection
Registry Feb 7, 2012 Jan 27, 2012 Resignation of one Depositary Resignation of one Depositary
Registry Feb 7, 2012 Jan 27, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 7, 2012 Jan 27, 2012 Reelection Reelection
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8090... Filing Of Financial Statement 8090...
Registry Nov 2, 2010 Oct 20, 2010 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 366... Filing Of Financial Statement 366...
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 24, 2009 Feb 12, 2010 Reelection 3679... Reelection 3679...
Registry Oct 6, 2008 Sep 23, 2008 Reelection Reelection
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Statutory changes Statutory changes
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2007 Statutory changes Statutory changes
Registry Oct 18, 2006 Oct 4, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2006 Jun 2, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2006 Statutory changes Statutory changes
Registry Jul 7, 2005 Jun 24, 2005 Reelection Reelection
Registry Apr 29, 2005 Statutory changes Statutory changes
Registry Aug 27, 2004 Reelection Reelection
Registry May 17, 2004 Statutory changes Statutory changes

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