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SABADELL URQUIJO GLOBAL 1 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A61224630
Universal Entity Code6709-4027-3754-4936
Record last updated Tuesday, January 17, 2023 6:44:14 AM UTC
Official Address Avdadiagonal 407 Barcelona 08008
There are 6,304 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Website Convocatoria junta en la pagina web de la sociedad gestora

Charts

Visits

SABADELL URQUIJO GLOBAL 1 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2023 Jan 10, 2023 Resignation of 10 people: a woman, 4 men and 5 companies Resignation of 10 people: a woman, 4 men and 5 companies
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 17, 2023 Jan 10, 2023 Other items Other items
Registry Jan 17, 2023 Jan 10, 2023 Extinction Extinction
Financials Nov 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 24, 2022 May 17, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 29, 2021 Nov 19, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2021 Nov 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 22, 2021 Apr 14, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Statutory changes Statutory changes
Registry Apr 9, 2021 Mar 30, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 9, 2021 Mar 30, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 8, 2019 Jul 30, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2019 Jul 30, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2018 Aug 22, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 18, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 26, 2017 Jan 18, 2017 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 Jul 15, 2016 Jul 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 18, 2015 Other items Other items
Registry Apr 17, 2015 Apr 10, 2015 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 17, 2015 Apr 10, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 17, 2014 Jul 9, 2014 Statutory changes Statutory changes
Registry Jul 17, 2014 Jul 9, 2014 Website of the company Website of the company
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2014 Jan 3, 2014 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 13, 2014 Jan 3, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 16, 2013 Aug 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2013 Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Filing Of Financial Statement 3742... Filing Of Financial Statement 3742...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9969... Filing Of Financial Statement 9969...
Registry Aug 20, 2008 Aug 6, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 19, 2007 Aug 27, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2007 Jun 11, 2007 Change of company name Change of company name
Registry Jul 2, 2007 Jun 11, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2007 Jun 11, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2007 Jan 16, 2007 Other items Other items
Registry Feb 6, 2007 Jan 16, 2007 Statutory changes Statutory changes
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2006 Jul 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2006 Apr 6, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 15, 2005 Jun 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2005 Change of registered office Change of registered office
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 4, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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