Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Masia La Junquera Capital Investment Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82051558 |
Universal Entity Code | 3959-8768-2124-3268 |
Record last updated | Friday, October 21, 2022 3:53:30 PM UTC |
Postal Code | 28050 |
Sector | farmhouse, investment |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 4, 2021 | Jan 28, 2021 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man) | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Appointment of a man as Liquidator | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Dissolution | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Extinction | |
Registry | Dec 22, 2020 | Dec 15, 2020 | Other items | |
Registry | Oct 28, 2019 | Oct 21, 2019 | Resignation of a woman | |
Registry | Oct 28, 2019 | Oct 21, 2019 | Appointment of a man as Deputy Chief No | |
Registry | Oct 28, 2019 | Oct 21, 2019 | Reelection | |
Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 30, 2017 | Oct 20, 2017 | Resignation of one Depository Institution | |
Registry | Oct 30, 2017 | Oct 20, 2017 | Appointment of a person as Depository Institution | |
Registry | Oct 30, 2017 | Oct 20, 2017 | Statutory changes | |
Registry | Oct 6, 2017 | Sep 29, 2017 | Reelection | |
Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 21, 2015 | Sep 11, 2015 | Change of registered office | |
Registry | Aug 6, 2015 | Jul 28, 2015 | Appointment of a person as Control Registry Entity | |
Registry | Aug 6, 2015 | Jul 28, 2015 | Other items | |
Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Dec 19, 2014 | Dec 11, 2014 | Reelection | |
Registry | Oct 24, 2014 | Oct 17, 2014 | Resignation of one Management Entity | |
Registry | Oct 24, 2014 | Oct 17, 2014 | Appointment of a person as Representative and Management Entity | |
Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Sep 15, 2011 | Reelection | ||
Registry | Oct 13, 2010 | Filing Of Financial Statement | ||
Registry | Sep 30, 2009 | Filing Of Financial Statement 5617... | ||
Registry | Aug 21, 2008 | Aug 8, 2008 | Appointment of a person as Auditor | |
Registry | Jul 23, 2008 | Jul 10, 2008 | Reelection | |
Registry | Oct 30, 2007 | Oct 17, 2007 | Reelection 5413... | |
Registry | Sep 27, 2007 | Filing Of Financial Statement | ||
Registry | Jul 19, 2007 | Jul 6, 2007 | Resignation of one Deputy Secretary | |
Registry | Feb 12, 2007 | Jan 30, 2007 | Other items | |
Registry | Dec 7, 2006 | Nov 23, 2006 | Appointment of a person as Representative | |
Registry | Nov 20, 2006 | Oct 30, 2006 | Statutory changes | |
Registry | Nov 14, 2006 | Filing Of Financial Statement | ||
Registry | Nov 6, 2006 | Oct 23, 2006 | Reelection | |
Registry | Oct 27, 2005 | Oct 13, 2005 | Reelection 4555... | |
Registry | Oct 17, 2005 | Sep 30, 2005 | Resignation of one President (a man) |