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KAPLAN MANAGEMENT SCO SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) A85153955
Universal Entity Code5906-9219-7581-5966
Record last updated Thursday, August 10, 2023 6:29:59 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,056 companies registered at this street
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 10, 2023 Jul 24, 2023 Reduction of capital Reduction of capital
Registry Apr 3, 2023 Mar 27, 2023 Change of registered office Change of registered office
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 18, 2022 Reelection Reelection
Financials May 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Oct 5, 2020 Errata Errata
Registry Dec 3, 2020 Oct 5, 2020 Errata 4261... Errata 4261...
Registry Oct 13, 2020 Oct 5, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a man as President Appointment of a man as President
Registry Oct 13, 2020 Oct 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 19, 2019 Sep 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2019 Aug 13, 2019 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 8, 2018 Feb 1, 2018 Change of registered office Change of registered office
Registry Nov 14, 2017 Nov 2, 2017 Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Ceo (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Ceo (a man)
Registry Nov 14, 2017 Nov 2, 2017 Resignation of one Representative Resignation of one Representative
Registry Nov 14, 2017 Nov 2, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 14, 2017 Nov 2, 2017 Statutory changes Statutory changes
Registry Nov 14, 2017 Nov 2, 2017 Change of registered office Change of registered office
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 13, 2016 Dec 1, 2016 Reelection Reelection
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 5, 2015 Sep 28, 2015 Statutory changes Statutory changes
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2014 Feb 6, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 28, 2014 Jan 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2014 Jan 13, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 20, 2014 Jan 13, 2014 Reelection Reelection
Registry Mar 2, 2011 Feb 18, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 2, 2011 Feb 18, 2011 Change of registered office Change of registered office
Registry Jul 20, 2010 Jul 7, 2010 Reelection Reelection
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1718... Filing Of Financial Statement 1718...
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Filing Of Financial Statement 9396... Filing Of Financial Statement 9396...
Registry Apr 17, 2008 Apr 7, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 20, 2007

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