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SASABE INVERSIONES 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) A62547435
Universal Entity Code0478-5974-9334-4196
Record last updated Tuesday, November 8, 2022 6:50:05 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

SASABE INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2022 Oct 31, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 8, 2022 Oct 31, 2022 Dissolution Dissolution
Registry Nov 8, 2022 Oct 31, 2022 Extinction Extinction
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 20, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 27, 2021 May 20, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 16, 2019 Oct 9, 2019 Reelection Reelection
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2018 Apr 2, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 24, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 28, 2015 Aug 18, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 28, 2015 Aug 18, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 14, 2014 Apr 4, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 14, 2014 Apr 4, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Apr 14, 2014 Apr 4, 2014 Other items Other items
Registry Dec 13, 2013 Dec 4, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 10, 2013 Oct 2, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 10, 2013 Oct 2, 2013 Reelection Reelection
Registry Feb 20, 2013 Feb 12, 2013 Statutory changes Statutory changes
Registry Dec 14, 2011 Nov 30, 2011 Change of registered office Change of registered office
Registry Dec 14, 2011 Nov 30, 2011 Change of registered office 4961... Change of registered office 4961...
Registry Nov 14, 2011 Oct 25, 2011 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Nov 14, 2011 Oct 25, 2011 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) 4484... Resignation of 2 people: one Director (a woman) and one Secretary (a woman) 4484...
Registry Nov 14, 2011 Oct 25, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 3, 2010 Resignation of one Depository Institution and one Auditor Resignation of one Depository Institution and one Auditor
Registry Sep 15, 2010 Sep 3, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement 4591... Filing Of Financial Statement 4591...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 15, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Oct 24, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 30, 2007 Statutory changes Statutory changes
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2007 Jan 25, 2007 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jan 25, 2007 Jan 4, 2007 Other items Other items
Registry Oct 24, 2005 Sep 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2004 Appointment of a person as Auditor 3774... Appointment of a person as Auditor 3774...
Registry Apr 19, 2004 Statutory changes Statutory changes

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