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JECOAL INVERSIONES 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) A83533042
Universal Entity Code0936-3813-3453-9860
Record last updated Wednesday, May 24, 2023 5:53:12 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046

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JECOAL INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 24, 2023 May 17, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry May 24, 2023 May 17, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 24, 2023 May 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 24, 2023 May 17, 2023 Other items Other items
Registry May 24, 2023 May 17, 2023 Dissolution Dissolution
Registry May 24, 2023 May 17, 2023 Extinction Extinction
Financials Mar 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2021 Aug 17, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 17, 2021 Aug 17, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2021 Aug 17, 2018 Errata Errata
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Statutory changes Statutory changes
Registry Aug 12, 2021 Aug 5, 2021 Reelection Reelection
Registry Apr 6, 2021 Mar 26, 2021 Reelection 1552... Reelection 1552...
Financials Mar 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 23, 2021 Feb 16, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 17, 2018 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Aug 27, 2018 Aug 17, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 6, 2018 Feb 27, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 6, 2018 Feb 27, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 2, 2016 Nov 22, 2016 Reelection Reelection
Registry Jan 14, 2016 Jan 7, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 14, 2016 Jan 7, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 14, 2016 Jan 7, 2016 Statutory changes Statutory changes
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2015 Oct 1, 2015 Reelection Reelection
Registry Jul 10, 2015 Jul 2, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 10, 2015 Jul 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 13, 2014 Oct 2, 2014 Reelection Reelection
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 2, 2014 May 23, 2014 Statutory changes Statutory changes
Registry Mar 13, 2014 Mar 5, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 13, 2014 Mar 5, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 13, 2014 Mar 5, 2014 Change of registered office Change of registered office
Registry Nov 8, 2013 Oct 29, 2013 Reelection Reelection
Registry Jan 30, 2013 Jan 22, 2013 Resignation of 4 people: a man, 2 companies and a woman Resignation of 4 people: a man, 2 companies and a woman
Registry Jan 30, 2013 Jan 22, 2013 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jan 30, 2013 Jan 22, 2013 Change of registered office Change of registered office
Registry Nov 22, 2012 Reelection Reelection
Registry Nov 3, 2011 Oct 21, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 3, 2011 Oct 21, 2011 Statutory changes Statutory changes
Registry Nov 3, 2011 Oct 21, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 27, 2011 Oct 11, 2011 Reelection Reelection
Registry Oct 27, 2011 Oct 11, 2011 Reelection 4261... Reelection 4261...
Registry May 27, 2011 May 17, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 27, 2011 May 17, 2011 Appointment of a woman Appointment of a woman
Registry May 27, 2011 May 17, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 29, 2010 Oct 19, 2010 Reelection Reelection
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 25, 2009 Reelection Reelection
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5619... Filing Of Financial Statement 5619...
Registry Oct 23, 2008 Oct 10, 2008 Reelection Reelection
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 15, 2008 Reelection Reelection
Registry Jul 28, 2008 Jul 15, 2008 Statutory changes Statutory changes
Registry Jun 13, 2008 Jun 2, 2008 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 4, 2008 Feb 18, 2008 Reelection Reelection
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2007 Jun 26, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 12, 2007 May 30, 2007 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry May 18, 2007 Statutory changes Statutory changes
Registry Apr 10, 2007 Filing Of Financial Statement Filing Of Financial Statement

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