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SANCHIRI INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A93138980
Universal Entity Code8251-6274-8656-7569
Record last updated Friday, October 21, 2022 8:12:06 AM UTC
Postal Code 29015

Charts

Visits

SANCHIRI INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 12, 2022 Aug 5, 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 (a woman) 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 (a woman)
Registry Aug 12, 2022 Aug 5, 2022 Resignation of one Representative Resignation of one Representative
Registry Aug 12, 2022 Aug 5, 2022 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Aug 12, 2022 Aug 5, 2022 Other items Other items
Registry Aug 12, 2022 Aug 5, 2022 Dissolution Dissolution
Registry Aug 12, 2022 Aug 5, 2022 Extinction Extinction
Registry Jul 28, 2022 Jul 20, 2022 Other items Other items
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Reelection Reelection
Registry Dec 16, 2019 Dec 5, 2019 Statutory changes Statutory changes
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 25, 2018 Apr 16, 2018 Resignation of a woman Resignation of a woman
Registry Apr 25, 2018 Apr 16, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2017 Jul 28, 2017 Reelection Reelection
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Nov 2, 2016 Resignation of one Agent Resignation of one Agent
Registry Apr 14, 2016 Apr 7, 2016 Change of registered office Change of registered office
Registry Mar 17, 2016 Mar 8, 2016 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No
Registry Mar 17, 2016 Mar 8, 2016 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Mar 17, 2016 Mar 8, 2016 Statutory changes Statutory changes
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2015 Sep 7, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 15, 2015 Sep 7, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 15, 2015 Sep 7, 2015 Statutory changes Statutory changes
Registry Aug 18, 2015 Aug 10, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 18, 2015 Aug 10, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Aug 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 6, 2014 Reelection Reelection
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 25, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 25, 2012 Statutory changes Statutory changes
Registry Oct 25, 2012 Website of the company Website of the company
Registry Oct 25, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 3, 2011 Jul 21, 2011
Registry Aug 3, 2011 Jul 21, 2011 3233...  3233...
Registry Aug 3, 2011 Jul 21, 2011 Six appointments: 2 women, 2 companies and 2 men Six appointments: 2 women, 2 companies and 2 men

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