ANCHOR CAPITAL APPRECIATION SICAV SA
Extended Company Report with Annual Accounts  |
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
|
| 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 Anchor Capital Appreciation Sicav S.A. |
MARIBA INVERSIONES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82728239 |
| Record last updated | Tuesday, January 25, 2022 7:10:13 AM UTC |
| Official Address | The Ayala street 42 Madrid 28001 There are 2,114 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Four appointments: a man, 2 companies and a woman | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Change of company name | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Change of registered office | |
| Financials | Dec 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of one Auditor | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Financials | Apr 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Depository Institution | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a person as Depository Institution | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Reelection | |
| Financials | Oct 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 21, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Reelection | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 1, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Reelection | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 7, 2014 | Jun 25, 2014 | Statutory changes | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Reelection | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 2, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 13, 2013 | Nov 4, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Nov 13, 2013 | Nov 4, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Three appointments: a woman and 2 men | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Statutory changes | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Change of registered office | |
| Registry | Oct 17, 2011 | Oct 4, 2011 | Reelection | |
| Registry | Oct 17, 2011 | | Reelection 4095... | |
| Registry | Oct 17, 2011 | | Statutory changes | |
| Registry | Oct 17, 2011 | | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | | Filing Of Financial Statement 1787... | |
| Registry | Nov 6, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2008 | Aug 12, 2008 | Reelection | |
| Registry | Aug 22, 2008 | Aug 4, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 2, 2007 | Sep 20, 2007 | Resignation of one Management Entity | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2007 | Aug 22, 2007 | Reelection | |
| Registry | Jul 24, 2007 | Jul 12, 2007 | Other items | |
| Registry | Sep 18, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 25, 2006 | Jul 12, 2006 | Reelection | |
| Registry | Jul 25, 2006 | Jul 12, 2006 | Reelection 3792... | |
| Registry | May 18, 2006 | May 4, 2006 | Other items | |
| Registry | Jan 26, 2006 | Jan 12, 2006 | Reelection | |
| Registry | Jul 9, 2004 | Jun 28, 2004 | Reelection 3120... | |
| Registry | May 31, 2004 | May 18, 2004 | Other items | |
