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KRAKATOA INVERSIONS 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) A82831512
Universal Entity Code2123-2840-1488-0339
Record last updated Thursday, February 23, 2023 6:54:54 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046

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KRAKATOA INVERSIONS SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 23, 2023 Feb 16, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 23, 2023 Feb 16, 2023 Other items Other items
Registry Feb 23, 2023 Feb 16, 2023 Dissolution Dissolution
Registry Feb 23, 2023 Feb 16, 2023 Extinction Extinction
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 12, 2021 Nov 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2021 Nov 4, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Nov 12, 2021 Nov 4, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Dec 28, 2020 Dec 18, 2020 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Dec 28, 2020 Dec 18, 2020 Statutory changes Statutory changes
Registry Dec 28, 2020 Dec 18, 2020 Change of registered office Change of registered office
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Reelection Reelection
Registry Apr 22, 2019 Apr 11, 2019 Merger Merger
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 28, 2018 Other items Other items
Registry May 28, 2018 May 21, 2018 Reelection Reelection
Registry Mar 12, 2018 Mar 2, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Mar 12, 2018 Mar 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2017 Aug 22, 2017 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 30, 2017 Aug 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2017 Jan 9, 2017 Resignation of a person Resignation of a person
Registry Jan 16, 2017 Jan 9, 2017 Errata Errata
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 11, 2016 Aug 3, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 11, 2016 Aug 3, 2016 Statutory changes Statutory changes
Registry Aug 11, 2016 Aug 3, 2016 Change of registered office Change of registered office
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Financials May 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2016 Apr 13, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 20, 2016 Apr 13, 2016 Appointment of a man as President Appointment of a man as President
Registry Apr 20, 2016 Apr 13, 2016 Change of registered office Change of registered office
Registry Oct 8, 2015 Sep 30, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 8, 2015 Sep 30, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 8, 2015 Sep 30, 2015 Statutory changes Statutory changes
Registry Oct 5, 2015 Jul 4, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 5, 2015 Jul 4, 2011 Errata Errata
Registry Jul 10, 2015 Jul 3, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 10, 2015 Jul 3, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Jan 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 25, 2014 Nov 13, 2014 Change of registered office Change of registered office
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 10, 2013 Statutory changes Statutory changes
Registry Oct 28, 2011 Oct 19, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 14, 2011 Resignation of 5 people: one Management Entity, one Depository Institution and one Director (a woman) Resignation of 5 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry Jun 6, 2011 May 26, 2011 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 13, 2010 Reelection Reelection
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6427... Filing Of Financial Statement 6427...
Registry Sep 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 28, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Nov 13, 2008 Oct 31, 2008 Statutory changes Statutory changes
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Sep 3, 2008 Reelection Reelection
Registry Jul 10, 2008 Jun 30, 2008 Change of registered office Change of registered office
Registry Apr 8, 2008 Mar 27, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 10, 2007 Sep 27, 2007 Reelection Reelection

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