Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Jaycar Inversiones Financieras Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A87014676 |
| Universal Entity Code | 5771-1810-6727-1942 |
| Record last updated | Thursday, December 1, 2022 7:02:18 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of 11 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board), one President, one Agent (a man) and one Ceo | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of one Auditor | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Dissolution | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Extinction | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Reelection | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Reelection | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of a woman | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Two appointments: a person and a man | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Reelection | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Appointment of a woman as Director | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Change of registered office | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Reelection | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Statutory changes | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Website of the company | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Resignation of one Secretary (a man) | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 12, 2015 | May 5, 2015 | Resignation of one Deputy Chief No | |
| Registry | May 12, 2015 | May 5, 2015 | Appointment of a woman | |
| Registry | May 6, 2015 | Statutory changes | | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Nine appointments: 5 companies and 4 men | |
