Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of N.Sarasate Valores S.I.C.A.V. S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
---|---|
VAT Number (CIF) | A31656382 |
Universal Entity Code | 3677-4533-6804-1774 |
Record last updated | Friday, November 6, 2020 6:50:23 AM UTC |
Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of 7 people: 2 women, 3 companies and 2 men | |
Registry | Nov 6, 2020 | Oct 29, 2020 | Appointment of a man as Liquidator | |
Registry | Nov 6, 2020 | Oct 29, 2020 | Dissolution | |
Registry | Nov 6, 2020 | Oct 29, 2020 | Extinction | |
Registry | Apr 1, 2020 | Mar 25, 2020 | Resignation of one Depository Institution | |
Registry | Apr 1, 2020 | Mar 25, 2020 | Appointment of a person as Depository Institution | |
Registry | Apr 1, 2020 | Mar 25, 2020 | Statutory changes | |
Financials | Mar 25, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Oct 11, 2019 | Oct 4, 2019 | Appointment of a person as Auditor | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Reelection | |
Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of a person | |
Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
Registry | May 30, 2019 | May 23, 2019 | Statutory changes | |
Registry | May 30, 2019 | May 23, 2019 | Change of registered office | |
Registry | May 29, 2019 | May 22, 2019 | Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board) | |
Registry | May 29, 2019 | May 22, 2019 | Two appointments: 2 women,: 2 women | |
Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Nov 16, 2018 | Nov 8, 2018 | Resignation of one Director (a man) | |
Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
Registry | Nov 16, 2018 | Nov 8, 2018 | Reelection | |
Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Dec 4, 2017 | Nov 23, 2017 | Reelection | |
Registry | Nov 21, 2017 | Nov 10, 2017 | Resignation of one Depository Institution | |
Registry | Nov 21, 2017 | Nov 10, 2017 | Appointment of a person as Depository Institution | |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 4, 2016 | Sep 26, 2016 | Reelection | |
Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 1, 2015 | Sep 23, 2015 | Reelection | |
Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 1, 2014 | Aug 25, 2014 | Reelection | |
Financials | Mar 11, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Dec 4, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Dec 4, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Sep 24, 2013 | Sep 17, 2013 | Appointment of a person as Auditor | |
Registry | Sep 11, 2013 | Sep 3, 2013 | Change of registered office | |
Registry | Aug 8, 2013 | Aug 1, 2013 | Reelection | |
Registry | Nov 23, 2012 | Website of the company | ||
Registry | Nov 23, 2012 | Statutory changes | ||
Registry | Nov 23, 2012 | Other items | ||
Registry | Oct 16, 2012 | Statutory changes | ||
Registry | Oct 16, 2012 | Other items | ||
Registry | Sep 4, 2012 | Aug 23, 2012 | Reelection | |
Registry | Aug 29, 2012 | Aug 10, 2012 | Other items | |
Registry | Nov 2, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 27, 2011 | Oct 13, 2011 | Other items | |
Registry | Aug 18, 2011 | Aug 4, 2011 | Reelection | |
Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
Registry | Aug 4, 2010 | Jul 23, 2010 | Reelection | |
Registry | Jul 29, 2010 | Jul 17, 2010 | Other items | |
Registry | Oct 13, 2009 | Feb 12, 2010 | Reelection | |
Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
Registry | Sep 28, 2009 | Feb 17, 2010 | Other items |