SANT BERNAT DE INVERSIONES SICAV
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sant Bernat De Inversiones Sicav |
SANT BERNAT DE INVERSIONES SICAV SA
| Company type | Sicav |
| VAT Number (CIF) | A82272121 |
| Universal Entity Code | 4436-7042-5799-5109 |
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| Record last updated | Thursday, January 25, 2024 9:56:10 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Reelection | |
| Financials | Feb 15, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Statutory changes | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Resignation of 4 people: one Management Entity, one Director (a man) and one President (a man) | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Four appointments: 2 women, a person and a man | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Change of registered office | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of one Secretary (a man) | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Resignation of 4 people: one Director (a woman), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Four appointments: a woman and 3 men | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Resignation of one Management Entity | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Appointment of a person as Management Entity | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Change of registered office | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of a woman | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Change of registered office | |
| Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Reelection | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection 3399... | |
| Financials | Jul 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Statutory changes | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Reelection | |
| Registry | May 21, 2015 | May 12, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 21, 2015 | May 12, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Dec 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 5, 2014 | Aug 27, 2014 | Reelection | |
| Financials | Mar 6, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Nov 8, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 8, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 9, 2013 | Sep 26, 2013 | Resignation of a person | |
| Registry | Oct 9, 2013 | Sep 26, 2013 | Resignation of one Representative | |
| Registry | Oct 9, 2013 | Sep 26, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Oct 29, 2012 | | Appointment of a man as Representative | |
| Registry | Oct 29, 2012 | | Statutory changes | |
| Registry | Oct 4, 2012 | | Three appointments: a man and 2 women | |
| Registry | Oct 4, 2012 | | Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Appointment of a person as Auditor 4209... | |
| Registry | Sep 16, 2011 | | Statutory changes | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Resignation of one Representative | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Five appointments: 3 men, a person and a woman | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Other items | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | | Resignation of 5 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Change of registered office | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Change of registered office 3642... | |
| Registry | Jun 22, 2011 | | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 9, 2010 | Aug 30, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Four appointments: 4 men | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Two appointments: 2 men | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | May 17, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1846... | |
| Registry | May 17, 2010 | | Filing Of Financial Statement | |
| Registry | May 4, 2010 | Apr 22, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | May 4, 2010 | Apr 22, 2010 | Appointment of a person as Auditor | |
| Registry | May 4, 2010 | Apr 22, 2010 | Appointment of a person as Auditor 1785... | |
| Registry | May 4, 2010 | Apr 22, 2010 | Resignation of 2 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 4, 2010 | Apr 22, 2010 | Two appointments: 2 men | |
