Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Saycan-2001 Sicav |
Company type | Sicav |
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VAT Number (CIF) | A83485631 |
Universal Entity Code | 7687-9252-4685-0053 |
Record last updated | Monday, February 27, 2023 6:50:20 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of 7 people: a woman, 5 companies and a man | |
Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of one Auditor | |
Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a man as Liquidator | |
Registry | Feb 27, 2023 | Feb 20, 2023 | Dissolution | |
Registry | Feb 27, 2023 | Feb 20, 2023 | Extinction | |
Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | ||
Financials | Jan 4, 2023 | Annual Accounts filing (2020 ordinary) | ||
Registry | Dec 30, 2021 | Dec 23, 2021 | Appointment of a person as Auditor | |
Financials | Feb 24, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 13, 2021 | Jan 5, 2021 | Reelection | |
Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 26, 2019 | Aug 19, 2019 | Reelection | |
Registry | Feb 8, 2019 | Feb 1, 2019 | Change of registered office | |
Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Sep 24, 2018 | Sep 14, 2018 | Reelection | |
Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 28, 2017 | Sep 20, 2017 | Reelection | |
Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 25, 2016 | Oct 11, 2016 | Reelection | |
Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 6, 2015 | Oct 29, 2015 | Resignation of one Depository Institution | |
Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a person as Depository Institution | |
Registry | Nov 6, 2015 | Oct 29, 2015 | Statutory changes | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Two appointments: a person and a man | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Reelection | |
Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 10, 2014 | Aug 29, 2014 | Reelection | |
Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Oct 23, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 23, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 22, 2013 | Oct 9, 2013 | Reelection | |
Registry | Oct 22, 2013 | Oct 9, 2013 | Appointment of a man as Representative | |
Registry | Oct 15, 2013 | Oct 2, 2013 | Resignation of one Management Entity | |
Registry | Oct 15, 2013 | Oct 2, 2013 | Resignation of one Representative | |
Registry | Oct 15, 2013 | Oct 2, 2013 | Appointment of a person as Representative and Management Entity | |
Registry | Oct 23, 2012 | Reelection | ||
Registry | Sep 25, 2012 | Sep 14, 2012 | Statutory changes | |
Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection | |
Registry | Oct 17, 2011 | Oct 3, 2011 | Other items |