Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sical Plus Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A85256238 |
| Universal Entity Code | 8194-7612-9707-9030 |
| Record last updated | Monday, March 6, 2023 7:04:53 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of 7 people: 3 companies, 3 women and a man | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Dissolution | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Extinction | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Reelection | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Change of registered office | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 22, 2016 | Reelection | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Appointment of a woman as Secretary | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of 2 people: one Representative | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Depository Institution | |
| Registry | May 8, 2015 | Apr 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | May 8, 2015 | Apr 30, 2015 | Statutory changes | |
| Registry | May 8, 2015 | Apr 30, 2015 | Change of registered office | |
| Registry | May 5, 2015 | Apr 24, 2015 | Resignation of one Deputy Chief No | |
| Registry | May 5, 2015 | Apr 24, 2015 | Appointment of a woman | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Two appointments: 2 women | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Statutory changes | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Reelection | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Deputy Chief No | |
| Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a man as Deputy Chief No | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Nov 15, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement 8041... | | |
| Registry | Mar 13, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2008 | Jan 17, 2008 | |
