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AMANIEL INVERSIONES SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A85114379
Universal Entity Code8988-2108-4819-5143
Record last updated Friday, October 21, 2022 1:04:29 AM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 20, 2022 Oct 13, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President (a man) and one Secretary (a woman)
Registry Oct 20, 2022 Oct 13, 2022 Resignation of one Representative Resignation of one Representative
Registry Oct 20, 2022 Oct 13, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 20, 2022 Oct 13, 2022 Dissolution Dissolution
Registry Oct 20, 2022 Oct 13, 2022 Extinction Extinction
Registry Oct 6, 2022 Sep 29, 2022 Other items Other items
Financials Jun 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 16, 2020 Sep 9, 2020 Statutory changes Statutory changes
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 18, 2019 Reelection Reelection
Registry Jul 19, 2019 Jul 12, 2019 Reelection 3139... Reelection 3139...
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2017 Jul 4, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 12, 2017 Jul 4, 2017 Two appointments: 2 women Two appointments: 2 women
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 27, 2016 Jul 19, 2016 Reelection Reelection
Registry Jul 18, 2016 Jul 11, 2016 Other items Other items
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2015 Nov 25, 2015 Change of registered office Change of registered office
Registry Nov 30, 2015 Nov 20, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 19, 2015 Nov 11, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 19, 2015 Nov 11, 2015 Statutory changes Statutory changes
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 5, 2014 Notices of meetings Notices of meetings
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 16, 2013 Jul 8, 2013 Reelection Reelection
Registry Jul 5, 2013 Jun 28, 2013 Reelection 3076... Reelection 3076...
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8055... Filing Of Financial Statement 8055...
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7056... Filing Of Financial Statement 7056...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement

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