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GRUPO ASUNCION DE INVERSIONES SICAV

Reports

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
  • 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) A82610031
Universal Entity Code2820-7150-0062-0411
Record last updated Thursday, October 20, 2022 2:36:16 PM UTC
Postal Code 28027

Charts

Visits

GRUPO ASUNCION DE INVERSIONES, SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 12, 2022 May 5, 2022 Resignation of 6 people: a man, 3 women and 2 companies Resignation of 6 people: a man, 3 women and 2 companies
Registry May 12, 2022 May 5, 2022 Resignation of one Auditor Resignation of one Auditor
Registry May 12, 2022 May 5, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry May 12, 2022 May 5, 2022 Other items Other items
Registry May 12, 2022 May 5, 2022 Dissolution Dissolution
Registry May 12, 2022 May 5, 2022 Extinction Extinction
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 26, 2021 Nov 19, 2021 Reelection Reelection
Registry Aug 19, 2021 Aug 12, 2021 Statutory changes Statutory changes
Registry May 24, 2021 May 17, 2021 Resignation of a woman Resignation of a woman
Registry May 24, 2021 May 17, 2021 Appointment of a woman Appointment of a woman
Financials Mar 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Statutory changes Statutory changes
Financials Jun 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a woman Appointment of a woman
Registry Jan 24, 2020 Jan 18, 2020 Change of registered office Change of registered office
Registry Aug 30, 2019 Aug 23, 2019 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary and one Ceo
Registry Aug 30, 2019 Aug 23, 2019 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Aug 30, 2019 Aug 23, 2019 Statutory changes Statutory changes
Registry Feb 13, 2019 Feb 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2018 Feb 6, 2018 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 14, 2018 Feb 6, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2015 Dec 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Aug 3, 2015 Other items Other items
Registry Mar 20, 2015 Mar 11, 2015 Statutory changes Statutory changes
Registry Mar 20, 2015 Mar 11, 2015 Change of registered office Change of registered office
Registry Mar 20, 2015 Mar 11, 2015 Website of the company Website of the company
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 26, 2014 Notices of meetings Notices of meetings
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 11, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 11, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5657... Filing Of Financial Statement 5657...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5190... Filing Of Financial Statement 5190...
Registry Oct 29, 2008 Oct 15, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9635... Filing Of Financial Statement 9635...
Registry Nov 2, 2007 Oct 15, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2007 Sep 20, 2007 Resignation of 6 people: one Representative (a woman), one Director (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Representative (a woman), one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 12, 2007 Jun 25, 2007 Statutory changes Statutory changes
Registry Jul 12, 2007 Jun 25, 2007 Other items Other items
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2006 Statutory changes Statutory changes
Registry Nov 4, 2005 Oct 10, 2005 Change of registered office Change of registered office
Registry Jan 10, 2005 Dec 27, 2004 Resignation of one Auditor Resignation of one Auditor

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