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PREZANES DE INVERSIONES 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) A82478991
Universal Entity Code9742-8809-7360-1395
Record last updated Friday, October 21, 2022 7:07:25 AM UTC
Postal Code 28050

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Jun 16, 2022 Jun 9, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary
Registry Jun 16, 2022 Jun 9, 2022 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Jun 16, 2022 Jun 9, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 16, 2022 Jun 9, 2022 Dissolution Dissolution
Registry Jun 16, 2022 Jun 9, 2022 Extinction Extinction
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2021 Feb 26, 2021 Reelection Reelection
Registry Feb 3, 2021 Jan 28, 2021 Other items Other items
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 10, 2020 Dec 27, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2019 Aug 7, 2019 Resignation of a woman Resignation of a woman
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 5, 2017 Reelection Reelection
Registry Sep 11, 2017 Aug 30, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 11, 2017 Aug 30, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 11, 2017 Aug 30, 2017 Statutory changes Statutory changes
Registry Aug 24, 2017 Aug 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2017 Aug 16, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Sep 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2015 Sep 14, 2015 Change of registered office Change of registered office
Registry Aug 5, 2015 Jul 29, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 5, 2015 Jul 29, 2015 Other items Other items
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 25, 2014 Jul 17, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Jul 22, 2014 Jul 10, 2014 Reelection Reelection
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 19, 2013 Nov 8, 2013 Statutory changes Statutory changes
Registry Nov 15, 2013 Oct 31, 2013 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 15, 2013 Oct 31, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 6, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 6, 2012 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 26, 2011 Sep 2, 2011 Reelection Reelection
Registry Sep 26, 2011 Reelection 3850... Reelection 3850...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6431... Filing Of Financial Statement 6431...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2008 Aug 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2008 Jul 31, 2008 Reelection Reelection
Registry Jan 8, 2008 Dec 21, 2007 Reelection 853... Reelection 853...
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2007 Jan 22, 2007 Other items Other items
Registry Dec 14, 2006 Nov 29, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Sep 18, 2006 Reelection Reelection
Registry Jan 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2005 Reelection Reelection
Registry Nov 22, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)

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