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SAKAKI INVESTMENT 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) A83037127
Universal Entity Code6979-0822-7485-4565
Record last updated Tuesday, April 11, 2023 6:53:56 AM UTC
Official Address Padilla 17 Madrid 28006
There are 1,232 companies registered at this street
Postal Code 28006

Charts

Visits

SAKAKI INVESTMENT, SICAV, S.A (Spain) Page visits 2024

Searches

SAKAKI INVESTMENT, SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 11, 2023 Apr 2, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one Agent (a woman) and one President Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one Agent (a woman) and one President
Registry Apr 11, 2023 Apr 2, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 11, 2023 Apr 2, 2023 Other items Other items
Registry Apr 11, 2023 Apr 2, 2023 Dissolution Dissolution
Registry Apr 11, 2023 Apr 2, 2023 Extinction Extinction
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Apr 6, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2021 Mar 23, 2021 Reelection Reelection
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Feb 26, 2021 Feb 19, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 26, 2021 Feb 19, 2021 Other items Other items
Registry Dec 28, 2018 Dec 19, 2018 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 27, 2018 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 6, 2018 Jul 27, 2018 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 6, 2018 Jul 27, 2018 Reelection Reelection
Registry Aug 6, 2018 Jul 27, 2018 Statutory changes Statutory changes
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 11, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 18, 2016 Jul 8, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 18, 2016 Jul 8, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Reelection Reelection
Registry Jul 28, 2015 Jul 21, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 20, 2015 May 12, 2015 Resignation of one Deputy Chief No 2026... Resignation of one Deputy Chief No 2026...
Registry May 20, 2015 May 12, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 7, 2014 Oct 29, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 7, 2014 Oct 29, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2014 Oct 22, 2014 Other items Other items
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 8, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2014 Oct 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2014 May 22, 2014 Statutory changes Statutory changes
Registry May 30, 2014 May 22, 2014 Other items Other items
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2012 Sep 18, 2012 Reelection Reelection
Registry Jun 20, 2012 Jun 7, 2012 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Jun 20, 2012 Jun 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2011 Sep 15, 2011 Reelection Reelection
Registry Sep 28, 2011 Sep 15, 2011 Reelection 3877... Reelection 3877...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2010 Apr 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2010 Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Filing Of Financial Statement 1102... Filing Of Financial Statement 1102...
Registry Oct 2, 2008 Sep 19, 2008 Reelection Reelection
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7904... Filing Of Financial Statement 7904...
Registry Sep 12, 2006 Aug 31, 2006 Reelection Reelection
Registry Jun 23, 2006 Jun 13, 2006 Resignation of one Representative Resignation of one Representative
Registry May 4, 2006 Apr 24, 2006 Statutory changes Statutory changes
Registry Jul 4, 2005 Jun 21, 2005 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary
Registry May 11, 2005 Statutory changes Statutory changes

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