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KANKEL 2013 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A86725546
Universal Entity Code0593-8024-7268-8745
Record last updated Friday, January 20, 2023 7:03:08 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

KANKEL 2013, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2023 Jan 13, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Jan 20, 2023 Jan 13, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 20, 2023 Jan 13, 2023 Dissolution Dissolution
Registry Jan 20, 2023 Jan 13, 2023 Extinction Extinction
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Nov 18, 2020 Errata Errata
Registry Nov 25, 2020 Nov 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 31, 2019 Jul 24, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 30, 2019 Jul 23, 2019 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jul 30, 2019 Jul 23, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Statutory changes Statutory changes
Registry Jul 31, 2017 Jul 24, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2017 Jul 24, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Registry Aug 6, 2015 Jul 30, 2015 Change of registered office Change of registered office
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 28, 2014 Oct 17, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Jun 28, 2013 Jun 20, 2013
Registry Jun 28, 2013 Jun 20, 2013 Nine appointments: 3 men, 4 companies and 2 women,: 3 men, 4 companies and 2 women Nine appointments: 3 men, 4 companies and 2 women,: 3 men, 4 companies and 2 women

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