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SARANDIB FINANZAS 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, Extinguished company
VAT Number (CIF) A82446592
Universal Entity Code0559-3821-6394-5990
Record last updated Wednesday, March 15, 2023 7:04:36 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

SARANDIB FINANZAS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 15, 2023 Mar 8, 2023 Resignation of 6 people: 2 women, 2 men and 2 companies Resignation of 6 people: 2 women, 2 men and 2 companies
Registry Mar 15, 2023 Mar 8, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 15, 2023 Mar 8, 2023 Other items Other items
Registry Mar 15, 2023 Mar 8, 2023 Dissolution Dissolution
Registry Mar 15, 2023 Mar 8, 2023 Extinction Extinction
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 1, 2021 Sep 24, 2021 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Reelection Reelection
Registry Dec 11, 2020 Dec 2, 2020 Reelection 4366... Reelection 4366...
Financials Apr 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2018 Aug 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2018 Jul 9, 2018 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 Jul 16, 2018 Jul 9, 2018 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry Jul 16, 2018 Jul 9, 2018 Statutory changes Statutory changes
Registry Jul 16, 2018 Jul 9, 2018 Change of registered office Change of registered office
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2016 Feb 22, 2016 Statutory changes Statutory changes
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2015 Dec 15, 2015 Reelection Reelection
Registry Dec 11, 2015 Dec 2, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 11, 2015 Dec 2, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 27, 2011 Statutory changes Statutory changes
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2010 Filing Of Financial Statement 1480... Filing Of Financial Statement 1480...
Registry Nov 24, 2008 Nov 10, 2008 Reelection Reelection
Registry Nov 18, 2008 Nov 4, 2008 Reelection 5266... Reelection 5266...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Nov 16, 2007 Reelection Reelection
Registry Oct 3, 2007 Sep 19, 2007 Company adaptation Company adaptation
Registry Sep 4, 2007 Aug 14, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 4, 2007 Aug 17, 2007 Other items Other items
Registry Apr 11, 2007 Mar 27, 2007 Other items 2070... Other items 2070...
Registry Dec 13, 2006 Nov 27, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2005 Nov 11, 2005 Reelection Reelection

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