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ANZARES INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A83120402
Universal Entity Code3010-1424-9855-5945
Record last updated Thursday, October 20, 2022 9:57:36 PM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2017 Sep 8, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Sep 18, 2017 Sep 8, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 18, 2017 Sep 8, 2017 Other items Other items
Registry Sep 18, 2017 Sep 8, 2017 Dissolution Dissolution
Registry Sep 18, 2017 Sep 8, 2017 Extinction Extinction
Registry Jul 14, 2016 Jul 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2016 Jun 30, 2016 Reelection Reelection
Financials Jul 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 16, 2014 Statutory changes Statutory changes
Registry Jul 11, 2014 Jul 3, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 11, 2014 Jul 3, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 11, 2014 Jul 3, 2014 Statutory changes Statutory changes
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 14, 2014 Apr 4, 2014 Statutory changes Statutory changes
Registry Apr 14, 2014 Apr 4, 2014 Other items Other items
Registry Apr 10, 2014 Apr 2, 2014 Change of registered office Change of registered office
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one Representative Resignation of one Representative
Registry Mar 27, 2014 Mar 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2014 Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2014 Mar 18, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 26, 2014 Mar 18, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 26, 2014 Mar 18, 2014 Statutory changes Statutory changes
Registry Mar 11, 2014 Mar 4, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 11, 2014 Mar 4, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 6, 2013 Oct 28, 2013 Resignation of 2 people: one Management Entity, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Management Entity, one Director (a man) and one Secretary (a man)
Registry Nov 6, 2013 Oct 28, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 6, 2013 Oct 28, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 6, 2013 Oct 28, 2013 Statutory changes Statutory changes
Registry Nov 6, 2013 Oct 28, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 1, 2013 Jun 20, 2013 Statutory changes Statutory changes
Registry Jul 1, 2013 Jun 20, 2013 Change of registered office Change of registered office
Registry Jun 27, 2013 Jun 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2013 Jun 27, 2012 Errata Errata
Registry Jul 9, 2012 Jun 27, 2012 Resignation of 4 people: one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Ceo (a man) Resignation of 4 people: one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Ceo (a man)
Registry Jul 9, 2012 Jun 27, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 9, 2012 Jun 27, 2012 Statutory changes Statutory changes
Registry Jul 9, 2012 Jun 27, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6857... Filing Of Financial Statement 6857...
Registry Aug 18, 2011 Aug 1, 2011 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 Aug 18, 2011 Aug 1, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 18, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 18, 2011 Aug 1, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 18, 2011 Appointment of a man as Ceo 3431... Appointment of a man as Ceo 3431...
Registry Aug 18, 2011 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 Aug 26, 2010 Aug 11, 2010 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 26, 2010 Aug 11, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 26, 2010 Aug 11, 2010 Reelection Reelection
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Filing Of Financial Statement 2817... Filing Of Financial Statement 2817...
Registry Jun 4, 2010 May 24, 2010 Change of registered office Change of registered office
Registry Nov 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8038... Filing Of Financial Statement 8038...
Registry Aug 31, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2008 Jun 30, 2008 Reelection Reelection
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 19, 2007 Reelection Reelection
Registry Mar 15, 2007 Mar 1, 2007 Other items Other items
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2006 Jul 31, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 10, 2006 Jul 24, 2006 Reelection Reelection
Registry Jul 31, 2006 Jul 18, 2006 Other items Other items
Registry Jul 6, 2005 Jun 22, 2005 Other items 3070... Other items 3070...

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