Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Inversiones Campea Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A78481603 |
Global Intermediary ID | 1QUE0C.99999.SL.724 |
Universal Entity Code | 5206-9316-0367-4174 |
Record last updated | Friday, March 15, 2024 7:05:48 AM UTC |
Official Address | Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 15, 2024 | Mar 9, 2024 | 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 | |
Registry | Feb 6, 2023 | Jan 30, 2023 | Appointment of a man as Liquidator | |
Registry | Feb 6, 2023 | Jan 30, 2023 | Other items | |
Registry | Feb 6, 2023 | Jan 30, 2023 | Dissolution | |
Registry | Feb 6, 2023 | Jan 30, 2023 | Extinction | |
Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 29, 2021 | Nov 22, 2021 | Resignation of one Auditor | |
Registry | Nov 29, 2021 | Nov 22, 2021 | Appointment of a person as Auditor | |
Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 20, 2021 | Jan 8, 2021 | Appointment of a person as Auditor | |
Registry | Sep 20, 2021 | Jan 8, 2021 | Errata | |
Registry | Aug 30, 2021 | Aug 23, 2021 | Resignation of one Management Entity | |
Registry | Aug 30, 2021 | Aug 23, 2021 | Appointment of a person as Management Entity | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Reelection | |
Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 19, 2021 | Jan 12, 2021 | Resignation of one Depository Institution | |
Registry | Jan 19, 2021 | Jan 12, 2021 | Appointment of a person as Depository Institution | |
Registry | Jan 19, 2021 | Jan 12, 2021 | Statutory changes | |
Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jan 21, 2020 | Jan 15, 2020 | Statutory changes | |
Registry | Jan 21, 2020 | Jan 15, 2020 | Other items | |
Registry | Oct 30, 2019 | Reduction of capital | ||
Registry | Sep 2, 2019 | Aug 26, 2019 | Reelection | |
Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 24, 2018 | Aug 17, 2018 | Reelection | |
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 2, 2018 | Dec 21, 2017 | Resignation of one Representative | |
Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 12, 2016 | Aug 25, 2016 | Reelection | |
Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 17, 2015 | Nov 10, 2015 | Reelection | |
Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 12, 2014 | Sep 5, 2014 | Reelection | |
Registry | Sep 12, 2014 | Sep 5, 2014 | Other items | |
Financials | Mar 14, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Mar 5, 2014 | Feb 25, 2014 | Resignation of one Secretary (a man) | |
Registry | Mar 5, 2014 | Feb 25, 2014 | Two appointments: 2 men | |
Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Sep 13, 2013 | Aug 28, 2013 | Reelection | |
Registry | Jul 30, 2013 | Jul 22, 2013 | Statutory changes | |
Registry | Jun 4, 2013 | May 27, 2013 | Resignation of a woman | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Two appointments: 2 men | |
Registry | Oct 17, 2012 | Reelection | ||
Registry | Feb 7, 2012 | Jan 27, 2012 | Resignation of one Depositary | |
Registry | Feb 7, 2012 | Jan 27, 2012 | Appointment of a person as Depository Institution | |
Registry | Feb 7, 2012 | Jan 27, 2012 | Reelection | |
Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 17, 2011 | Filing Of Financial Statement 8090... | ||
Registry | Nov 2, 2010 | Oct 20, 2010 | Reelection | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Jan 15, 2010 | Filing Of Financial Statement 366... | ||
Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
Registry | Nov 10, 2009 | Feb 12, 2010 | Reelection | |
Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection 3679... | |
Registry | Oct 6, 2008 | Sep 23, 2008 | Reelection | |
Registry | Sep 5, 2008 | Filing Of Financial Statement | ||
Registry | May 7, 2008 | Statutory changes | ||
Registry | Nov 13, 2007 | Filing Of Financial Statement | ||
Registry | May 7, 2007 | Statutory changes | ||
Registry | Oct 18, 2006 | Oct 4, 2006 | Two appointments: a person and a man | |
Registry | Oct 9, 2006 | Filing Of Financial Statement | ||
Registry | Jun 19, 2006 | Jun 2, 2006 | Resignation of one Director (a man) | |
Registry | May 9, 2006 | Statutory changes | ||
Registry | Jul 7, 2005 | Jun 24, 2005 | Reelection | |
Registry | Apr 29, 2005 | Statutory changes | ||
Registry | Aug 27, 2004 | Reelection | ||
Registry | May 17, 2004 | Statutory changes |