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ACATES SISAPON SICAV

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Reports

Extended Company Report with Annual Accounts ACATES SISAPON SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 ACATES SISAPON SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Acates Sisapon Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62383963
Universal Entity Code0264-5638-5536-0314
Record last updated Tuesday, December 13, 2022 6:59:00 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28014

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ACATES SISAPON SICAV SA (Spain) Page visits 2025

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ACATES SISAPON SICAV SA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Dec 13, 2022 Dec 2, 2022 Resignation of 5 people: one Management Entity, one Depository Institution, one Liquidator, one Control Registry Entity, one Auditor and one Agent Resignation of 5 people: one Management Entity, one Depository Institution, one Liquidator, one Control Registry Entity, one Auditor and one Agent
Registry Dec 13, 2022 Dec 2, 2022 Extinction Extinction
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Jun 22, 2022 Jun 15, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 22, 2022 Jun 15, 2022 Dissolution Dissolution
Registry Jan 26, 2022 Jan 19, 2022 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Jan 26, 2022 Jan 19, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 26, 2022 Jan 19, 2022 Change of registered office Change of registered office
Registry Dec 20, 2021 Dec 13, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 20, 2021 Dec 13, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 29, 2021 Reelection Reelection
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Representative Resignation of one Representative
Registry Aug 7, 2020 Jul 31, 2020 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Aug 7, 2020 Jul 31, 2020 Statutory changes Statutory changes
Registry Aug 7, 2020 Jul 31, 2020 Change of registered office Change of registered office
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Reelection Reelection
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 23, 2018 Oct 16, 2018 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 15, 2017 Jun 5, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 15, 2017 Jun 5, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 15, 2017 Jun 5, 2017 Statutory changes Statutory changes
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 24, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 1, 2015 Aug 24, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 1, 2015 Aug 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2014 Jun 30, 2014 Reelection Reelection
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2013 Nov 5, 2013 Statutory changes Statutory changes
Registry Jun 29, 2012 Jun 18, 2012 Change of registered office Change of registered office
Registry Jun 13, 2012 May 29, 2012 Appointment of a person as Auditor, Depository Institution, Representative and Management Entity Appointment of a person as Auditor, Depository Institution, Representative and Management Entity
Registry Jun 13, 2012 May 29, 2012 Resignation of 2 people: one Management Entity, one Depository Institution and one Representative (a woman) Resignation of 2 people: one Management Entity, one Depository Institution and one Representative (a woman)
Registry Apr 30, 2012 Apr 18, 2012 Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Apr 30, 2012 Apr 18, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 14, 2011 Dec 1, 2011 Resignation of 2 people: one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 2 people: one Depository Institution and one Secretary (Non Member Of The Board)
Registry Dec 14, 2011 Dec 1, 2011 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Dec 14, 2011 Dec 1, 2011 Change of registered office Change of registered office
Registry Dec 14, 2011 Resignation of 2 people: one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 2 people: one Depository Institution and one Secretary (Non Member Of The Board)
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3097... Filing Of Financial Statement 3097...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Sep 28, 2010 Change of registered office Change of registered office
Registry Jan 29, 2010 Jan 19, 2010 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a woman) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a woman)
Registry Jan 29, 2010 Jan 19, 2010 Appointment of a man as President Appointment of a man as President
Registry Dec 14, 2009 Dec 1, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement 4530... Filing Of Financial Statement 4530...
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 18, 2008 Nov 3, 2008 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 4, 2008 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 19, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 19, 2007 Aug 24, 2007 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 16, 2007 Apr 18, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 16, 2007 Mar 27, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 8, 2007 Jan 17, 2007 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2005 Filing Of Financial Statement 3430... Filing Of Financial Statement 3430...
Registry Aug 8, 2005 Jul 18, 2005 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jul 27, 2005 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 13, 2005 May 23, 2005 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 14, 2005 Jan 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2004 Appointment of a person as Auditor 3799... Appointment of a person as Auditor 3799...

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