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SANPAS 12 INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A86586468
Universal Entity Code1426-2973-8314-9469
Record last updated Friday, October 21, 2022 7:10:58 AM UTC
Postal Code 28660

Charts

Visits

SANPAS 12 INVESTMENT SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 3, 2018 Mar 23, 2018 Company transformation Company transformation
Registry Apr 3, 2018 Mar 23, 2018 Resignation of 6 people: a woman and 5 companies Resignation of 6 people: a woman and 5 companies
Registry Apr 3, 2018 Mar 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2018 Mar 23, 2018 Other items Other items
Registry Apr 3, 2018 Mar 23, 2018 Change of registered office Change of registered office
Registry Apr 3, 2018 Mar 23, 2018 Change of company purpose Change of company purpose
Registry Sep 14, 2016 Sep 6, 2016 Reelection Reelection
Registry Nov 24, 2015 Nov 13, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 24, 2015 Nov 13, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 24, 2015 Nov 13, 2015 Statutory changes Statutory changes
Registry Nov 11, 2015 Nov 2, 2015 Reelection Reelection
Registry Aug 6, 2015 Jul 30, 2015 Resignation of one Ceo Resignation of one Ceo
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a person as Representative Appointment of a person as Representative
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 15, 2014 Sep 5, 2014 Statutory changes Statutory changes
Registry Sep 15, 2014 Sep 5, 2014 Other items Other items
Registry Sep 12, 2014 Sep 4, 2014 Resignation of one Representative Resignation of one Representative
Registry Sep 12, 2014 Sep 4, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 12, 2014 Sep 4, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 12, 2014 Sep 4, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 12, 2014 Sep 4, 2014 Statutory changes Statutory changes
Registry Sep 12, 2014 Sep 4, 2014 Change of registered office Change of registered office
Registry Sep 8, 2014 Aug 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2014 Aug 29, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2014 Notices of meetings Notices of meetings
Registry Apr 8, 2014 Mar 31, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 8, 2014 Mar 31, 2014 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 Feb 12, 2014 Dec 5, 2012 Errata Errata
Registry Mar 14, 2013 Mar 7, 2013 Other items Other items
Registry Dec 13, 2012 Eight appointments: a woman, 6 companies and a man Eight appointments: a woman, 6 companies and a man
Registry Dec 13, 2012

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