Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Las Callejas 2000 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83097881 |
| Global Intermediary ID | 9BFH4H.00047.SF.724 |
| Universal Entity Code | 6533-8996-9450-0503 |
| Record last updated | Tuesday, October 10, 2023 5:57:20 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Two appointments: a person and a man | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Dissolution | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Extinction | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Resignation of one Depository Institution | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Appointment of a person as Depository Institution | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Statutory changes | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Change of registered office | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Other items | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Two appointments: a woman and a man | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Change of registered office | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Change of registered office | |
| Financials | Mar 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Resignation of one Secretary (a man) | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a woman as Secretary and Director | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Reelection | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Other items | |
| Registry | May 24, 2018 | May 16, 2018 | Other items 2206... | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Reelection | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Resignation of 3 people: a person and 2 women | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Appointment of a man as Secretary and Director | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Statutory changes | |
| Registry | May 19, 2015 | May 8, 2015 | Resignation of one Director (a man) | |
| Registry | May 19, 2015 | May 8, 2015 | Appointment of a man as Director | |
| Financials | Jan 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Appointment of a man as Director | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Statutory changes | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2013 | Dec 18, 2013 | Reelection | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Two appointments: a man and a person | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Appointment cancellations ex officio | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Appointment cancellations ex officio 4852... | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Appointment of a man as Director | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Nov 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6428... | | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2008 | Jun 9, 2008 | Reelection | |
| Registry | May 16, 2008 | Apr 29, 2008 | Appointment of a man as Ceo | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2007 | Jul 25, 2007 | Reelection | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2006 | Sep 19, 2006 | Reelection | |
| Registry | Sep 27, 2006 | Sep 14, 2006 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Aug 28, 2006 | Aug 14, 2006 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | May 9, 2005 | Statutory changes | | |
| Registry | Apr 20, 2005 | Resignation of one Director (a man) | | |
| Registry | Aug 23, 2004 | Filing Of Financial Statement | |
