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AZKARAN INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A84840461
Universal Entity Code0263-0274-1076-1013
Record last updated Friday, October 21, 2022 7:10:42 AM UTC
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2022 May 23, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2022 Jan 24, 2022 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2020 Dec 22, 2020 Reelection Reelection
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 31, 2019 Jan 24, 2019 Change of registered office Change of registered office
Registry Oct 13, 2017 Oct 5, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 13, 2017 Oct 5, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2017 Aug 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2016 Dec 2, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2016 Dec 2, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2016 Nov 8, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 16, 2016 Nov 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2016 Sep 21, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2016 Sep 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2016 Sep 21, 2016 Reelection Reelection
Registry Sep 14, 2016 Sep 5, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 16, 2016 Statutory changes Statutory changes
Registry Apr 26, 2016 Apr 18, 2016 Statutory changes 1807... Statutory changes 1807...
Registry Oct 21, 2015 Oct 7, 2015 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Oct 21, 2015 Oct 7, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 21, 2015 Oct 7, 2015 Reelection Reelection
Registry Jul 16, 2015 Jul 8, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 16, 2015 Jul 8, 2015 Statutory changes Statutory changes
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 25, 2015 Statutory changes Statutory changes
Registry May 26, 2015 May 18, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2015 Apr 30, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 8, 2015 Dec 26, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 26, 2014 Dec 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 26, 2014 Dec 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 21, 2014 Oct 9, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 21, 2014 Oct 9, 2014 Reelection Reelection
Registry Oct 21, 2014 Oct 9, 2014 Other items Other items
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 13, 2014 Jan 3, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 13, 2014 Jan 3, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 10, 2014 Jan 2, 2014 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2013 Oct 10, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 18, 2013 Oct 10, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 18, 2013 Oct 10, 2013 Statutory changes Statutory changes
Registry Oct 18, 2013 Oct 10, 2013 Other items Other items
Registry Sep 16, 2013 Aug 30, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 4, 2012 Jun 25, 2012 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 31, 2011 Oct 20, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Oct 31, 2011 Oct 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2011 Oct 20, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Oct 13, 2011 Sep 29, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 13, 2011 Sep 29, 2011 Resignation of one Secretary (a woman) 4057... Resignation of one Secretary (a woman) 4057...
Registry Oct 13, 2011 Sep 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2011 Sep 2, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 15, 2011 Three appointments: a woman and 2 men 3724... Three appointments: a woman and 2 men 3724...
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8975... Filing Of Financial Statement 8975...
Registry Apr 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry Feb 22, 2010 Feb 9, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 26, 2010 Oct 2, 2009 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 26, 2010 Oct 2, 2009 Errata Errata

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