ACACIA INVERSION SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Acacia Inversion Sgiic S.A. |
ACACIA INVERSION AGENCIA DE VALORES SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48883748 |
| Universal Entity Code | 4799-5440-9668-9979 |
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| Record last updated | Tuesday, June 4, 2024 8:48:55 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Sector | intermediary, service, security, transaction, fund |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 4, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 24, 2024 | May 16, 2024 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | May 24, 2024 | May 16, 2024 | Two appointments: 2 men | |
| Registry | May 24, 2024 | May 16, 2024 | Reelection | |
| Registry | Jun 8, 2023 | May 30, 2023 | Capital increase | |
| Registry | May 31, 2023 | May 22, 2023 | Lost character of sole shareholder company | |
| Financials | May 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 2, 2023 | Feb 15, 2023 | Statutory changes | |
| Registry | Mar 2, 2023 | Feb 15, 2023 | Merger | |
| Registry | Dec 22, 2022 | Dec 12, 2022 | Appointment of a person as Auditor | |
| Financials | May 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Reelection | |
| Financials | May 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 13, 2021 | Dec 29, 2020 | Reelection | |
| Registry | Sep 28, 2020 | Sep 14, 2020 | Appointment of a person as Representative | |
| Registry | Aug 12, 2020 | Jul 28, 2020 | Appointment of a man as Ceo | |
| Financials | Aug 5, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 1, 2020 | Mar 11, 2020 | Resignation of one Ceo (a man) | |
| Registry | Apr 1, 2020 | Mar 11, 2020 | Reelection | |
| Registry | Apr 1, 2020 | Mar 11, 2020 | Reelection 1373... | |
| Registry | Apr 1, 2020 | Mar 18, 2020 | Website of the company | |
| Registry | Dec 31, 2018 | Dec 20, 2018 | Reelection | |
| Registry | Apr 11, 2018 | Mar 28, 2018 | Appointment of a man as Representative | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Reelection | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Resignation of one Representative (a man) | |
| Financials | Jun 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 6, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 22, 2016 | Dec 9, 2016 | Reelection | |
| Registry | Jun 23, 2016 | Jun 10, 2016 | Expansion of corporate purpose | |
| Registry | Apr 13, 2016 | Apr 4, 2016 | Appointment of a man as Representative | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a man as Ceo | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a man as Representative | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Reelection | |
| Registry | Jul 24, 2015 | Jul 14, 2015 | Resignation of one Representative (a woman) | |
| Financials | Apr 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 9, 2015 | Dec 22, 2014 | Resignation of one Representative (a woman) | |
| Registry | Jan 9, 2015 | Dec 22, 2014 | Appointment of a woman as Representative | |
| Registry | Dec 3, 2014 | Nov 27, 2014 | Appointment of a woman as Representative 4934... | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Reelection | |
| Registry | Sep 23, 2014 | Sep 12, 2014 | Resignation of one Representative (a man) | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 1, 2014 | Jun 17, 2014 | Appointment cancellations ex officio | |
| Registry | Jul 1, 2014 | Jun 17, 2014 | Two appointments: 2 men | |
| Registry | Jul 1, 2014 | Jun 17, 2014 | Reelection | |
| Registry | Dec 31, 2013 | Dec 23, 2013 | Reelection 5586... | |
| Registry | Sep 11, 2013 | Aug 29, 2013 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Financials | May 21, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 21, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 21, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Reelection | |
| Registry | Jan 19, 2012 | Jan 10, 2012 | Reelection 249... | |
| Registry | Jul 18, 2011 | Jul 5, 2011 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jul 18, 2011 | Jul 5, 2011 | Appointment of a man as Secretary and Director | |
| Registry | Jul 18, 2011 | | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jul 18, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2157... | |
| Registry | Jan 24, 2011 | Jan 10, 2011 | Reelection | |
| Registry | Jan 4, 2011 | Dec 24, 2010 | Statutory changes | |
| Registry | Jan 4, 2011 | Dec 24, 2010 | Other items | |
| Registry | Jan 4, 2011 | Dec 24, 2010 | Change of company name | |
| Registry | Jan 4, 2011 | Dec 24, 2010 | Change of company purpose | |
| Registry | Jun 4, 2010 | May 1, 2010 | Filing Of Financial Statement | |
