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SALDAÑA 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) A82391863
Universal Entity Code5988-3905-1168-2444
Record last updated Friday, October 21, 2022 7:07:23 AM UTC
Postal Code 28050

Charts

Visits

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

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 22, 2022 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary
Registry Sep 29, 2022 Sep 22, 2022 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Sep 29, 2022 Sep 22, 2022 Dissolution Dissolution
Registry Sep 29, 2022 Sep 22, 2022 Extinction Extinction
Registry Sep 27, 2022 Sep 20, 2022 Other items Other items
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 8, 2021 Jun 1, 2021 Reelection Reelection
Registry Jan 21, 2021 Jan 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2021 Jan 13, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of a woman Resignation of a woman
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2018 Jan 11, 2018 Reelection Reelection
Financials Dec 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 30, 2017 Nov 23, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 30, 2017 Nov 23, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 30, 2017 Nov 23, 2017 Statutory changes Statutory changes
Registry Jan 13, 2017 Jan 4, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 13, 2017 Jan 4, 2017 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2015 Oct 8, 2015 Change of registered office Change of registered office
Financials Jul 10, 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 Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Jul 3, 2014 Jun 24, 2014 Reelection Reelection
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 19, 2014 Feb 11, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 19, 2014 Feb 11, 2014 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 5, 2013 Aug 29, 2013 Statutory changes Statutory changes
Registry Sep 5, 2013 Aug 29, 2013 Other items Other items
Registry Jul 19, 2013 Jul 11, 2013 Reelection Reelection
Registry Feb 21, 2012 Feb 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2012 Feb 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2011 Nov 22, 2011 Reelection Reelection
Registry Dec 5, 2011 Nov 22, 2011 Reelection 4845... Reelection 4845...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2010 Aug 18, 2010 Reelection Reelection
Registry Apr 30, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2010 Filing Of Financial Statement 1739... Filing Of Financial Statement 1739...
Registry Apr 29, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Apr 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 9, 2010 Mar 26, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 9, 2010 Mar 26, 2010 Other items Other items
Registry Oct 14, 2008 Oct 15, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Oct 15, 2007 Reelection Reelection
Registry Jul 12, 2007 Jun 29, 2007 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Mar 27, 2007 Mar 15, 2007 Other items Other items
Registry Jan 19, 2007 Jan 8, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 19, 2007 Jan 8, 2007 Other items Other items
Registry Dec 28, 2006 Dec 14, 2006 Reelection Reelection
Registry Nov 7, 2005 Oct 25, 2005 Reelection 4678... Reelection 4678...
Registry Aug 16, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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