Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Saninver Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83176032 |
| Universal Entity Code | 1245-0978-2656-0757 |
| Record last updated | Friday, March 3, 2023 6:54:01 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of 8 people: a man, 3 women and 4 companies | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Dissolution | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Extinction | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a man as Representative | |
| Financials | Apr 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Reelection | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a woman as Director and Secretary | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Reelection | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Reelection 5642... | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Resignation of a woman | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a woman | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Change of registered office | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 4, 2018 | Sep 25, 2018 | Resignation of one Assistant Secretary | |
| Registry | Oct 4, 2018 | Sep 25, 2018 | Appointment of a woman | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a man as Representative | |
| Registry | Oct 3, 2017 | Sep 21, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 3, 2017 | Sep 21, 2017 | Four appointments: 2 men, a woman and a person | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 18, 2016 | Reelection | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of one Director (a woman) | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Appointment of a man as Director | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Reelection | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Statutory changes | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Statutory changes | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Reelection | |
| Registry | Sep 26, 2012 | Sep 18, 2012 | Statutory changes | |
| Registry | Sep 17, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Sep 8, 2011 | Aug 30, 2011 | Reelection 3660... | |
| Registry | Sep 8, 2011 | Aug 30, 2011 | Reelection | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8415... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2008 | Oct 14, 2008 | Reelection | |
| Registry | Oct 1, 2007 | Sep 19, 2007 | Other items | |
| Registry | Sep 13, 2007 | Aug 31, 2007 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2007 | Feb 7, 2007 | Other items | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2006 | Oct 6, 2006 | Reelection | |
| Registry | Nov 18, 2005 | Resignation of one Director (a man) | | |
| Registry | Jun 23, 2004 | Jun 11, 2004 | Resignation of 2 people: one Director (a man) | |
