Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Security Analysis Investments Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82820499 |
| Universal Entity Code | 1730-0044-9834-8771 |
| Record last updated | Wednesday, May 3, 2023 5:57:22 AM 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 | |
|---|---|---|---|---|
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of 8 people: 2 men, 3 women and 3 companies | |
| Registry | May 3, 2023 | Apr 24, 2023 | Appointment of a man as Liquidator | |
| Registry | May 3, 2023 | Apr 24, 2023 | Other items | |
| Registry | May 3, 2023 | Apr 24, 2023 | Dissolution | |
| Registry | May 3, 2023 | Apr 24, 2023 | Extinction | |
| Financials | Dec 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Reelection | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Reelection | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Director (a woman) | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a man as Director | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Change of registered office | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Appointment of a person as Auditor | |
| Registry | May 3, 2018 | Apr 23, 2018 | Statutory changes | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Change of registered office | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Statutory changes | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman) and one President (a man) | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Five appointments: 3 women and 2 companies | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Statutory changes | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 22, 2017 | Sep 13, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 22, 2017 | Sep 13, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 22, 2017 | Sep 13, 2017 | Statutory changes | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Statutory changes 3515... | |
| Registry | May 25, 2017 | | ||
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Two appointments: 2 men | |
| Financials | Oct 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 14, 2014 | Notices of meetings | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 18, 2013 | Jan 11, 2013 | Resignation of 4 people: one Depository Institution, one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 18, 2013 | Jan 11, 2013 | Four appointments: a person, a woman and 2 men | |
| Registry | Jan 18, 2013 | Jan 11, 2013 | Statutory changes | |
| Registry | Aug 7, 2012 | Jul 25, 2012 | Change of registered office | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Resignation of one Management Entity and one Auditor | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Appointment of a person as Management Entity and Auditor | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Change of registered office | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Resignation of one Representative | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Resignation of 2 people: a woman and a man 5213... | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2010 | May 28, 2010 | Resignation of one Deputy Chief No | |
| Registry | Jun 10, 2010 | May 28, 2010 | Appointment of a woman | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement 1057... | | |
| Registry | Oct 16, 2008 | Oct 2, 2008 | Merger | |
| Registry | May 26, 2008 | May 19, 2008 | Capital increase | |
| Registry | Apr 22, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2007 | Nov 29, 2007 | Other items | |
| Registry | Nov 26, 2007 | Nov 13, 2007 | Resignation of one Representative | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2007 | Oct 29, 2007 | Resignation of 2 people: one Management Entity and one Depositary | |
| Registry | Oct 19, 2007 | Oct 5, 2007 | Statutory changes | |
| Registry | Oct 18, 2007 | Oct 5, 2007 | Appointment of a person as Deputy Chief No | |
| Registry | May 17, 2007 | May 3, 2007 | Other items | |
| Registry | Mar 12, 2007 | Feb 27, 2007 | Reelection | |
| Registry | Jan 16, 2007 | Jan 3, 2007 | Resignation of one Director | |
| Registry | May 23, 2006 | Statutory changes | | |
| Registry | Jan 23, 2006 | Jan 10, 2006 | Reelection | |
| Registry | May 31, 2005 | Statutory changes | | |
| Registry | May 10, 2004 | May 3, 2004 | Statutory changes 180... | |
