Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tucana Inversiones Sociedad Anonima Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82105677 |
| Universal Entity Code | 6441-0698-2887-6845 |
| Record last updated | Wednesday, December 14, 2022 7:11:45 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a woman) and one Not Defined | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 3 people: one Representative (a man) and one Auditor | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Two appointments: 2 men | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Dissolution | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Extinction | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Statutory changes | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Other items | |
| Financials | Oct 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Reelection | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Other items | |
| Financials | Jan 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Other items | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Reelection | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 14, 2018 | May 4, 2018 | Resignation of one Depository Institution | |
| Registry | May 14, 2018 | May 4, 2018 | Appointment of a person as Depository Institution | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 24, 2017 | Appointment of a person as Representative | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Resignation of 3 people: one Management Entity, one Deputy Chief No and one Secretary (a woman) | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Three appointments: 2 companies and a woman | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Change of registered office | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Statutory changes | |
| Registry | Sep 16, 2015 | Sep 7, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Sep 16, 2015 | Sep 7, 2015 | Two appointments: 2 women | |
| Registry | Sep 16, 2015 | Sep 7, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Reelection | |
| 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 | Oct 29, 2013 | Oct 21, 2013 | Reelection | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Statutory changes | |
| Registry | Oct 31, 2012 | Statutory changes 4468... | | |
| Registry | Oct 1, 2012 | Reelection | | |
| Registry | Nov 24, 2011 | Nov 15, 2011 | Reelection 4702... | |
| Registry | Nov 24, 2011 | Nov 15, 2011 | Reelection | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2010 | Jul 23, 2010 | Reelection | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Reelection 4997... | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9160... | | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2008 | Oct 6, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 28, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 2, 2007 | Sep 18, 2007 | Other items | |
| Registry | May 22, 2007 | May 8, 2007 | Other items 2752... | |
| Registry | Jan 29, 2007 | Jan 16, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2006 | Oct 16, 2006 | Reelection | |
| Registry | Mar 7, 2006 | Feb 22, 2006 | Appointment of a man as Representative | |
| Registry | Dec 28, 2005 | Dec 14, 2005 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2005 | Resignation of one President | | |
| Registry | Jan 5, 2005 | Dec 22, 2004 | Change of registered office | |
| Registry | Jul 9, 2004 | Jun 28, 2004 | Resignation of one Director (a man) | |
