Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sau D'inversions Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82074790 |
| Universal Entity Code | 8917-7072-0193-8295 |
| Record last updated | Friday, January 26, 2024 9:54:36 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 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Reelection | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Statutory changes | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Change of company purpose | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Representative | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Two appointments: 2 companies | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Statutory changes | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Statutory changes 988... | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Change of registered office | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Appointment of a woman | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Reelection | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Two appointments: a person and a man | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Reelection | |
| Financials | Dec 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Reelection | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Statutory changes | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Other items | |
| Financials | Nov 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 5, 2016 | Sep 28, 2016 | Other items | |
| Registry | Sep 19, 2016 | Sep 8, 2016 | Reelection | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reelection 3207... | |
| Registry | Oct 1, 2015 | Sep 24, 2015 | Change of registered office | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Resignation of one Director | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Other items | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 7, 2014 | Sep 29, 2014 | Resignation of one Management Entity | |
| Registry | Oct 7, 2014 | Sep 29, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Oct 7, 2014 | Sep 29, 2014 | Other items | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Statutory changes | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Resignation of one Auditor | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Reelection | |
| Registry | Jan 31, 2012 | Jan 19, 2012 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 31, 2012 | Jan 19, 2012 | Three appointments: 2 companies and a man | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5625... | | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2008 | Aug 1, 2008 | Appointment of a person as Auditor | |
| Registry | Aug 14, 2008 | Aug 1, 2008 | Reelection | |
| Registry | Dec 3, 2007 | Nov 20, 2007 | Reelection 6013... | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2007 | Jan 19, 2007 | Other items | |
| Registry | Dec 21, 2006 | Dec 11, 2006 | Other items 6092... | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Appointment of a person as Representative | |
| Registry | Oct 13, 2006 | Sep 28, 2006 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2005 | Oct 25, 2005 | Reelection | |
| Registry | Aug 16, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
