LOS PRIMOS FINANZAS SICAV SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Los Primos Finanzas Sicav S.A. |
SANZCOR INVERSIONES SICAV SA
SANZCOR INVERSIONES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82823485 |
| Record last updated | Thursday, December 22, 2022 7:11:36 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 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Change of company name | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Three appointments: 3 women | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 5, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Resignation of one Director (a woman) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Two appointments: a woman and a person | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Reelection | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Statutory changes | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Change of registered office | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Three appointments: a woman and 2 companies | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Statutory changes | |
| Registry | Nov 19, 2018 | Nov 8, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 19, 2018 | Nov 8, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Financials | Sep 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 7, 2018 | Apr 26, 2018 | Reelection | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Dec 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 8, 2015 | Aug 27, 2015 | Resignation of one Deputy Chief No | |
| Registry | May 20, 2015 | May 11, 2015 | Resignation of one Deputy Chief No 2025... | |
| Registry | May 20, 2015 | May 11, 2015 | Appointment of a man as Deputy Chief No | |
| Financials | Sep 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 24, 2014 | Feb 14, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Resignation of 7 people: 2 women and 5 men | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Five appointments: 5 men | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Other items | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution (a woman) | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Two appointments: 2 companies | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Statutory changes | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Change of registered office | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Resignation of one Depository Institution | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Appointment of a woman as Depository Institution | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Statutory changes | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Statutory changes 597... | |
| Registry | Nov 2, 2012 | | Reelection | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Appointment of a man as Director | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Resignation of one Representative (a man) | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection 3986... | |
| Registry | Oct 22, 2010 | Oct 11, 2010 | Reelection | |
| Registry | Jul 13, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 25, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4935... | |
| Registry | Sep 25, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 30, 2008 | | Filing Of Financial Statement 2248... | |
| Registry | Nov 13, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 31, 2007 | Aug 20, 2007 | Resignation of 3 people: one Director (a man) | |
| Registry | Feb 8, 2007 | Jan 25, 2007 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2007 | Jan 19, 2007 | Other items | |
| Registry | Oct 19, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Statutory changes | |
| Registry | Sep 13, 2006 | Aug 31, 2006 | Reelection | |
| Registry | Aug 30, 2005 | | Reelection 3774... | |
| Registry | May 20, 2005 | | Resignation of one Director (a man) | |
| Registry | May 27, 2004 | Nov 22, 2003 | Statutory changes | |
