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KONAPLAZA INVERSIONES SICAV SA

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Reports

Extended Company Report with Annual Accounts KONAPLAZA INVERSIONES SICAV S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders KONAPLAZA INVERSIONES SICAV S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Konaplaza Inversiones Sicav S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MITICA INVERSIONES SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82486374
Record last updated Wednesday, January 15, 2020 7:04:24 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 450 companies registered at this street
Postal Code 28027

Charts

Visits

KONAPLAZA INVERSIONES SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2020 Dec 13, 2019 Appointment of a man as President Appointment of a man as President
Registry Jan 15, 2020 Dec 13, 2019 Errata Errata
Registry Jan 15, 2020 Jan 8, 2020 Change of company name Change of company name
Registry Dec 20, 2019 Dec 13, 2019 Resignation of 5 people: one Director, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director, one Non-Board Secretary and one President (a man)
Registry Dec 20, 2019 Dec 13, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2019 Oct 31, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2019 Oct 31, 2019 Reelection Reelection
Financials Nov 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Change of registered office Change of registered office
Registry Sep 18, 2018 Sep 10, 2018 Statutory changes Statutory changes
Registry Sep 17, 2018 Sep 10, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 17, 2018 Sep 10, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 17, 2018 Sep 10, 2018 Statutory changes Statutory changes
Registry Sep 17, 2018 Sep 10, 2018 Change of registered office Change of registered office
Registry Jul 17, 2018 Jul 10, 2018 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Jul 17, 2018 Jul 10, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 14, 2018 Feb 6, 2018 Statutory changes Statutory changes
Registry Feb 14, 2018 Feb 6, 2018 Change of registered office Change of registered office
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2016 Jun 27, 2016 Reelection Reelection
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 3, 2016 Feb 25, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 11, 2015 Nov 2, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry Jun 15, 2015 Jun 5, 2015 Reelection Reelection
Financials May 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 11, 2015 Apr 30, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 11, 2015 Apr 30, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 11, 2015 Apr 30, 2015 Statutory changes Statutory changes
Registry May 11, 2015 Apr 30, 2015 Change of registered office Change of registered office
Registry May 8, 2015 Apr 28, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 8, 2015 Apr 28, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2014 Nov 24, 2014 Other items Other items
Registry Sep 10, 2014 Aug 29, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 4, 2014 Aug 27, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 4, 2014 Aug 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2014 Aug 27, 2014 Reelection Reelection
Registry Jun 3, 2014 May 26, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 3, 2014 May 26, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2014 Notices of meetings Notices of meetings
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2013 Aug 8, 2013 Reelection Reelection
Registry May 20, 2013 May 9, 2013 Statutory changes Statutory changes
Registry May 17, 2013 May 8, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 17, 2013 May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2013 May 8, 2013 Reelection Reelection
Registry May 31, 2012 May 18, 2012 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman)
Registry May 31, 2012 May 18, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry May 31, 2012 May 18, 2012 Statutory changes Statutory changes
Registry May 31, 2012 May 18, 2012 Change of registered office Change of registered office
Registry Nov 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2011 Nov 8, 2011 Resignation of one Director (a man) 4591... Resignation of one Director (a man) 4591...
Registry Nov 18, 2011 Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Nov 8, 2011 Change of registered office Change of registered office
Registry Nov 25, 2010 Nov 15, 2010 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 25, 2010 Nov 15, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8475... Filing Of Financial Statement 8475...
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Sep 15, 2008 Sep 1, 2008 Statutory changes Statutory changes
Registry Feb 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2007 Nov 26, 2007 Change of registered office Change of registered office
Registry Oct 17, 2007 Oct 2, 2007 Resignation of 5 people: one Management Entity, one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Sep 28, 2006 Sep 18, 2006 Reelection Reelection
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Statutory changes Statutory changes
Registry May 3, 2006 Apr 18, 2006 Other items Other items

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