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INVERSIONES AGUANAZ 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) 434
Universal Entity Code2463-0675-7670-0399
Record last updated Friday, October 21, 2022 1:08:14 AM UTC
Postal Code 28006

Charts

Visits

INVERSIONES AGUANAZ SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 20, 2022 Jul 13, 2022 Resignation of 7 people: a man, 2 women and 4 companies Resignation of 7 people: a man, 2 women and 4 companies
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 20, 2022 Jul 13, 2022 Dissolution Dissolution
Registry Jul 20, 2022 Jul 13, 2022 Extinction Extinction
Financials Jul 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jul 6, 2021 Reelection Reelection
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2017 Jun 13, 2017 Resignation of 2 people: one Depository Institution and one Director (a woman) Resignation of 2 people: one Depository Institution and one Director (a woman)
Registry Jun 21, 2017 Jun 13, 2017 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2015 May 26, 2015 Reelection Reelection
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2014 Nov 18, 2014 Reelection Reelection
Registry Jul 2, 2014 Jun 25, 2014 Reelection 2735... Reelection 2735...
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Statutory changes Statutory changes
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 10, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Aug 10, 2011 Aug 1, 2011 Resignation of one Auditor 3335... Resignation of one Auditor 3335...
Registry Aug 10, 2011 Aug 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3007... Filing Of Financial Statement 3007...
Registry Nov 19, 2008 Nov 7, 2008 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2008 Oct 9, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 26, 2008 Appointment of a woman Appointment of a woman
Registry Aug 14, 2008 Aug 4, 2008 Reelection Reelection
Registry Jul 3, 2008 Jun 23, 2008 Statutory changes Statutory changes
Registry Jul 2, 2008 Statutory changes 428... Statutory changes 428...
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Oct 11, 2007 Reelection Reelection
Registry Apr 27, 2007 Apr 13, 2007 Other items Other items
Registry Oct 30, 2006 Oct 17, 2006 Reelection Reelection
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2005 Oct 18, 2005 Reelection Reelection
Registry Oct 17, 2005 Filing Of Financial Statement Filing Of Financial Statement

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