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INVERSIONES RANZA 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, Extinguished company
VAT Number (CIF) A78447190
Universal Entity Code9779-5854-6033-6935
Record last updated Thursday, January 19, 2023 7:08:32 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

INVERSIONES RANZA SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Not Defined Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Not Defined
Registry Jan 19, 2023 Jan 12, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 19, 2023 Jan 12, 2023 Dissolution Dissolution
Registry Jan 19, 2023 Jan 12, 2023 Extinction Extinction
Registry Nov 8, 2022 Oct 31, 2022 Reelection Reelection
Financials Oct 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 6, 2020 Change of registered office Change of registered office
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Merger Merger
Registry Aug 16, 2019 Aug 8, 2019 Other items Other items
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Sep 3, 2018 Reelection Reelection
Registry Jul 24, 2018 Jul 16, 2018 Other items Other items
Registry Mar 12, 2018 Mar 2, 2018 Change of registered office Change of registered office
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Sep 7, 2017 Resignation of 2 people: one Depository Institution and one Director (a man) Resignation of 2 people: one Depository Institution and one Director (a man)
Registry Sep 14, 2017 Sep 7, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 14, 2017 Sep 7, 2017 Statutory changes Statutory changes
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 29, 2014 Sep 19, 2014 Reelection Reelection
Registry Apr 16, 2014 Apr 8, 2014 Resignation of a woman Resignation of a woman
Registry Apr 16, 2014 Apr 8, 2014 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 13, 2013 Nov 4, 2013 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 13, 2013 Nov 4, 2013 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Nov 13, 2013 Nov 4, 2013 Reelection Reelection
Registry Nov 13, 2013 Nov 4, 2013 Statutory changes Statutory changes
Registry Nov 13, 2013 Nov 4, 2013 Change of registered office Change of registered office
Financials Nov 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 1, 2013 Jan 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2011 Oct 19, 2011 Resignation of 2 people: one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Oct 31, 2011 Oct 19, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 31, 2011 Oct 19, 2011 Statutory changes Statutory changes
Registry Oct 31, 2011 Oct 19, 2011 Resignation of 2 people: one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Dec 16, 2010 Dec 3, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 16, 2010 Dec 3, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 26, 2010 Oct 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3114... Filing Of Financial Statement 3114...
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6427... Filing Of Financial Statement 6427...
Registry Sep 25, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 17, 2008 Sep 3, 2008 Reelection 4351... Reelection 4351...
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2008 Feb 19, 2008 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2007 Statutory changes Statutory changes
Registry Apr 19, 2007 Mar 30, 2007 Other items Other items
Registry Oct 17, 2006 Oct 3, 2006 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Statutory changes Statutory changes
Registry Sep 1, 2005 Aug 19, 2005 Reelection Reelection
Registry May 9, 2005 Mar 1, 2005 Statutory changes Statutory changes
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2004 Statutory changes Statutory changes

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