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INVERSIONES COSAN 99 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) A82546607
Universal Entity Code7561-1627-9128-4829
Record last updated Friday, October 21, 2022 7:11:26 AM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry May 10, 2017 Apr 28, 2017 Extinction Extinction
Registry Oct 3, 2016 Sep 23, 2016 Resignation of 7 people: 3 men, 2 companies and 2 women Resignation of 7 people: 3 men, 2 companies and 2 women
Registry Oct 3, 2016 Sep 23, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 3, 2016 Sep 23, 2016 Other items Other items
Registry Oct 3, 2016 Sep 23, 2016 Dissolution Dissolution
Registry Apr 20, 2016 Apr 13, 2016 Other items Other items
Financials Feb 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Reelection Reelection
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2013 Jul 30, 2013 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Aug 8, 2013 Jul 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2013 Jul 30, 2013 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Aug 8, 2013 Jul 30, 2013 Appointment of a man as President Appointment of a man as President
Registry Aug 8, 2013 Jul 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2013 Apr 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2013 Dec 26, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 3, 2013 Dec 26, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 3, 2013 Dec 26, 2012 Statutory changes Statutory changes
Registry Dec 10, 2012 Change of registered office Change of registered office
Registry Oct 23, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 23, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 19, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 19, 2012 Statutory changes Statutory changes
Registry Oct 19, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 9, 2012 Other items Other items
Registry Aug 21, 2012 Aug 8, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 21, 2012 Aug 8, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 14, 2012 May 2, 2012 Other items Other items
Registry Nov 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 23, 2010 Change of registered office Change of registered office
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2008 Filing Of Financial Statement 1851... Filing Of Financial Statement 1851...
Registry Jun 25, 2008 Reelection Reelection
Registry Aug 13, 2007 Jul 31, 2007 Statutory changes Statutory changes
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2007 Jun 27, 2007 Reelection Reelection
Registry Jun 11, 2007 May 28, 2007 Other items Other items
Registry Apr 24, 2007 Statutory changes Statutory changes
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2006 Dec 1, 2006 Change of registered office Change of registered office
Registry Dec 7, 2006 Nov 23, 2006 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Nov 8, 2006 Oct 25, 2006 Statutory changes Statutory changes
Registry Oct 5, 2006 Sep 21, 2006 Reelection Reelection
Registry Oct 5, 2006 Sep 21, 2006 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Oct 5, 2006 Sep 21, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2006 Aug 17, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 2006 Aug 3, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 16, 2006 Aug 1, 2006 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2006 Mar 13, 2006 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Mar 7, 2006 Feb 21, 2006 Reelection Reelection
Registry Apr 8, 2005 Mar 28, 2005 Other items Other items
Registry Feb 16, 2005 Other items 719... Other items 719...
Registry Aug 10, 2004 Jul 29, 2004 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 10, 2004 Jul 29, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 9, 2004 Jul 26, 2004 Reelection Reelection
Registry Jul 29, 2004 Jul 15, 2004 Resignation of 3 people: one Director (a man), one Deputy Chief No and one President (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No and one President (a man)
Registry Jul 5, 2004 Jun 22, 2004 Other items Other items

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