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KALMIA DE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts KALMIA DE INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders KALMIA DE INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Kalmia De Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82569633
Universal Entity Code7876-1787-4647-2366
Record last updated Monday, February 13, 2023 6:58:53 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

KALMIA DE INVERSIONES SICAV SA (Spain) Page visits 2024

Searches

KALMIA DE INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 13, 2023 Feb 6, 2023 Resignation of 10 people: one Management Entity, one Depository Institution, one Director (a man), one Joint And Several Ceo, one Deputy Chief No, one Auditor, one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 10 people: one Management Entity, one Depository Institution, one Director (a man), one Joint And Several Ceo, one Deputy Chief No, one Auditor, one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Representative Resignation of one Representative
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 13, 2023 Feb 6, 2023 Dissolution Dissolution
Registry Feb 13, 2023 Feb 6, 2023 Extinction Extinction
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2021 Sep 21, 2021 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Aug 3, 2021 Jul 27, 2021 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Aug 3, 2021 Jul 27, 2021 Reelection Reelection
Registry Apr 30, 2021 Apr 23, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Reelection Reelection
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 27, 2019 Sep 20, 2019 Statutory changes Statutory changes
Registry Aug 30, 2019 Aug 23, 2019 Reelection Reelection
Financials Mar 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 8, 2016 Reelection Reelection
Registry Mar 21, 2016 Mar 8, 2016 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President
Registry Mar 21, 2016 Mar 8, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 21, 2016 Mar 8, 2016 Statutory changes Statutory changes
Financials Mar 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2013 Jul 31, 2013 Reelection Reelection
Registry Aug 2, 2013 Nov 12, 2012 Errata Errata
Registry Nov 21, 2012 Website of the company Website of the company
Registry Oct 6, 2011 Sep 26, 2011 Statutory changes Statutory changes
Registry Nov 26, 2010 Nov 16, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 26, 2010 Nov 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2010 May 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2010 May 5, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 16, 2009 Dec 3, 2009 Reelection Reelection
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Feb 13, 2010 Reelection Reelection
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Statutory changes Statutory changes
Registry May 23, 2006 Statutory changes 295... Statutory changes 295...

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