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ACTAD INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82430984
Universal Entity Code9621-4362-2083-4469
Record last updated Thursday, February 16, 2023 6:36:38 AM UTC
Official Address Barcelona
Postal Code 08028

Charts

Visits

ACTAD INVERSIONES S.A. SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director, one Auditor, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations. Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director, one Auditor, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations.
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 16, 2023 Feb 9, 2023 Other items Other items
Registry Feb 16, 2023 Feb 9, 2023 Extinction Extinction
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 10, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jun 18, 2021 Jun 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 14, 2020 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Oct 22, 2020 Oct 14, 2020 Five appointments: 2 companies, 2 women and a man Five appointments: 2 companies, 2 women and a man
Registry Oct 22, 2020 Oct 14, 2020 Statutory changes Statutory changes
Registry Oct 22, 2020 Oct 14, 2020 Change of registered office Change of registered office
Registry Oct 21, 2019 Oct 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2019 Oct 1, 2019 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Oct 10, 2019 Oct 1, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 7, 2018 Oct 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 1, 2017 Aug 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 24, 2015 Sep 27, 2013 Website of the company Website of the company
Registry Jul 24, 2015 Jul 17, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President
Registry Jul 24, 2015 Jul 17, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 24, 2015 Jul 17, 2015 Statutory changes Statutory changes
Registry Jul 24, 2015 Sep 27, 2013 Errata Errata
Registry Jul 24, 2015 Sep 27, 2013 Errata 3057... Errata 3057...
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2015 Jun 15, 2015 Resignation of a woman Resignation of a woman
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 11, 2013 Oct 4, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 11, 2013 Oct 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 27, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 4, 2013 Sep 27, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 4, 2013 Sep 27, 2013 Statutory changes Statutory changes
Registry Aug 19, 2013 Aug 8, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 19, 2013 Aug 8, 2013 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 23, 2011 Dec 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2011 Dec 13, 2011 Appointment of a person as Auditor 5110... Appointment of a person as Auditor 5110...
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9473... Filing Of Financial Statement 9473...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5087... Filing Of Financial Statement 5087...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2008 Aug 1, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 20, 2006 Statutory changes Statutory changes
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2005 Dec 16, 2004 Resignation of 3 people: one Committee Member Accounts Auditing Resignation of 3 people: one Committee Member Accounts Auditing
Registry Apr 5, 2005 Change of registered office Change of registered office
Registry Mar 29, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 7, 2005 Dec 16, 2004 Statutory changes Statutory changes
Registry Jan 7, 2005 Dec 16, 2004 Three appointments: 3 men Three appointments: 3 men

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