Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tican Diversificada Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82226168 |
| Universal Entity Code | 2139-5900-7780-9718 |
| Record last updated | Friday, October 21, 2022 3:55:19 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 16, 2021 | Sep 9, 2021 | Other items | |
| Registry | May 20, 2021 | May 13, 2021 | Reduction of capital | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Reelection | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Statutory changes | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Resignation of one Director, one President and one Ceo | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Two appointments: 2 companies | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Reelection | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Statutory changes | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 19, 2016 | Sep 8, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Appointment of a woman as Secretary and Director | |
| Registry | Jul 28, 2015 | Jul 21, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 28, 2015 | Jul 21, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| 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 25, 2013 | Sep 17, 2013 | Resignation of one Director, one President and one Ceo | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Appointment of a person as Ceo, Director and President | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Reelection | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Statutory changes | |
| Registry | Feb 7, 2013 | Jan 29, 2013 | Statutory changes 629... | |
| Registry | Feb 7, 2013 | Jan 29, 2013 | Change of registered office | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Resignation of a woman | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Resignation of one Representative | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Four appointments: a man and 3 companies | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Statutory changes | |
| Registry | Sep 21, 2012 | Sep 7, 2012 | Statutory changes 3870... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement 927... | |
| Registry | Jan 15, 2010 | Jan 4, 2010 | Resignation of one Director (a man) and one Non-Board Secretary | |
| Registry | Jan 15, 2010 | Jan 4, 2010 | Appointment of a man as Director and Secretary | |
| Registry | Jan 15, 2010 | Jan 4, 2010 | Reelection | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 14, 2008 | Oct 31, 2008 | Reelection | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement 1156... | | |
| Registry | Nov 26, 2007 | Nov 13, 2007 | Other items | |
| Registry | Oct 23, 2007 | Oct 5, 2007 | Reelection | |
| Registry | Jul 13, 2007 | Jul 2, 2007 | Other items | |
| Registry | Feb 20, 2007 | Feb 8, 2007 | Resignation of one Representative (a woman) | |
| Registry | Feb 15, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement 1008... | | |
| Registry | Oct 28, 2005 | Oct 17, 2005 | Reelection | |
