Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Kalyani Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | 208 |
| Universal Entity Code | 5033-3513-0288-5817 |
| Record last updated | Saturday, January 27, 2024 9:52:18 PM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Reelection | |
| Financials | Feb 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Resignation of one Director, one President and one Ceo | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Appointment of a person as President, Director and Ceo | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Reelection | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Statutory changes | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Resignation of one Depository Institution | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Appointment of a person as Depository Institution | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Statutory changes | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection | |
| Financials | Apr 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Statutory changes | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Other items | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Reelection | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Statutory changes | |
| Registry | Jul 15, 2019 | Jun 27, 2019 | Reduction of capital | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Reelection | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Statutory changes | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Resignation of a woman | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Appointment of a person as Director | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Merger | |
| Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Resignation of one Depository Institution (a woman) | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Reelection | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Statutory changes | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Merger | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Reelection | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Resignation of one Director (a man) | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 14, 2015 | Statutory changes | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Reelection | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Appointment of a man as Vice President | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 2, 2014 | Nov 24, 2014 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Nov 24, 2014 | Appointment of a man as Director | |
| Registry | Nov 28, 2014 | Nov 19, 2014 | Statutory changes | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Appointment of a person as Ceo | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Resignation of one Ceo | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Reelection | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Resignation of one Auditor | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Appointment of a person as Auditor 3878... | |
| Registry | Jul 11, 2011 | Jun 29, 2011 | Statutory changes | |
| Registry | Oct 27, 2010 | Oct 15, 2010 | Resignation of one Deputy Chief No | |
| Registry | Oct 27, 2010 | Oct 15, 2010 | Appointment of a woman | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Reelection | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1787... | | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 12, 2008 | Reelection | |
| Registry | Jul 1, 2008 | Jun 19, 2008 | Resignation of a woman | |
| Registry | Jan 28, 2008 | Jan 15, 2008 | Resignation of one Auditor | |
| Registry | Jul 27, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement 5100... | | |
| Registry | Sep 5, 2006 | Aug 22, 2006 | Appointment of a person as Auditor | |
| Registry | May 18, 2006 | Jun 22, 2006 | | |
| Registry | Jul 18, 2005 | Reelection | | |
| Registry | Jul 29, 2004 | Jul 15, 2004 | Two appointments: a man and a person | |
