AURICA CAPITAL DESARROLLO S.G.E.I.C. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Aurica Capital Desarrollo S.G.E.I.C. S.A. |
LLOYDS INVESTMENT ESPAÑA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
SABADELL SOLBANK INVERSION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
AURICA CAPITAL DESARROLLO,SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78888625 |
| Universal Entity Code | 2313-6343-5631-4276 |
|---|
| Record last updated | Wednesday, March 27, 2024 6:41:37 AM UTC |
| Official Address | Barcelona |
| Region | Catalonia |
| Postal Code | 08021 |
| Sector | management, collective, fund |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2024 | Mar 18, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 6, 2024 | Feb 27, 2024 | Statutory changes | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 24, 2023 | May 17, 2023 | Change of company purpose | |
| Registry | Sep 12, 2022 | Sep 2, 2022 | Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Statutory changes | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Other items | |
| Financials | Aug 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Change of registered office | |
| Registry | Aug 19, 2021 | Aug 13, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 19, 2021 | Aug 13, 2021 | Four appointments: a person and 3 men | |
| Registry | Aug 19, 2021 | Aug 13, 2021 | Statutory changes | |
| Registry | Aug 19, 2021 | Aug 13, 2021 | Other items | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Reduction of capital | |
| Financials | Jun 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 10, 2021 | Apr 29, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 7, 2021 | Apr 11, 2017 | Errata | |
| Registry | Feb 19, 2021 | Feb 11, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Appointment of a man as President and Director | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Appointment of a man as Joint And Several Representative 4834... | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 22, 2019 | Jan 11, 2019 | Three appointments: 3 men | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 21, 2017 | Nov 10, 2017 | Appointment of a person as Auditor | |
| Registry | May 24, 2017 | May 15, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Two appointments: 2 men | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Two appointments: 2 men 4802... | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Four appointments: 3 men and a woman | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Capital increase | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Resignation of 8 people: one Joint & Joint And Several Representative | |
| Registry | Dec 30, 2015 | Dec 17, 2015 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Statutory changes | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Change of company name | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Change of company purpose | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Four appointments: 3 men and a woman | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | Apr 6, 2015 | Mar 24, 2015 | Change of company name | |
| Registry | Apr 6, 2015 | Mar 24, 2015 | Change of registered office | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Four appointments: 4 men | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Reelection | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Two appointments: a woman and a man | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 28, 2014 | Feb 20, 2014 | Resignation of one Joint Representative | |
| Registry | Feb 28, 2014 | Feb 20, 2014 | Seven appointments: 4 men and 3 women | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 24, 2014 | Jan 15, 2014 | Reelection | |
| Registry | Nov 8, 2013 | Oct 31, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 8, 2013 | Oct 31, 2013 | Appointment of a person as President and Director | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2011 ordinary) | |
