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SILLA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

SILLA INVERSIONES SICAV, S.A

Details

Company type Sociedad Limitada
VAT Number (CIF) A83283739
Universal Entity Code6563-8810-2694-1192
Record last updated Wednesday, February 14, 2024 7:56:21 AM UTC
Official Address Pamplona/Iruña
Region Navarra, Navarra
Postal Code 31002

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Feb 6, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 10, 2023 Change of registered office Change of registered office
Registry Jan 19, 2023 Jan 10, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 29, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2022 Oct 17, 2022 Company transformation Company transformation
Registry Oct 24, 2022 Oct 17, 2022 Statement of individual company Statement of individual company
Registry Oct 24, 2022 Oct 17, 2022 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 Oct 24, 2022 Oct 17, 2022 Resignation of one Representative Resignation of one Representative
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2022 Oct 17, 2022 Reelection Reelection
Registry Oct 24, 2022 Oct 17, 2022 Statutory changes Statutory changes
Registry Oct 24, 2022 Oct 17, 2022 Other items Other items
Registry Oct 24, 2022 Oct 17, 2022 Change of company purpose Change of company purpose
Registry Oct 22, 2021 Oct 15, 2021 Reelection Reelection
Registry Dec 14, 2020 Dec 3, 2020 Reelection 4385... Reelection 4385...
Registry Aug 28, 2018 Aug 21, 2018 Reelection Reelection
Financials Feb 20, 2018 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 Apr 8, 2016 Mar 31, 2016 Reelection Reelection
Registry Apr 8, 2016 Mar 31, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 26, 2016 Jan 18, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 30, 2014 Oct 23, 2014 Statutory changes Statutory changes
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 20, 2014 Jun 27, 2014 Notices of meetings Notices of meetings
Registry Sep 6, 2012 Aug 23, 2012 Reelection Reelection
Registry Aug 24, 2012 Aug 13, 2012 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Aug 24, 2012 Aug 13, 2012 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1918... Filing Of Financial Statement 1918...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1913... Filing Of Financial Statement 1913...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2008 Feb 21, 2008 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 31, 2007 Oct 18, 2007 Resignation of one Deputy Secretary 5434... Resignation of one Deputy Secretary 5434...
Registry Aug 8, 2007 Jul 26, 2007 Reelection Reelection
Registry Nov 15, 2006 Oct 31, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Jun 5, 2006
Registry Sep 28, 2005 Sep 15, 2005 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 7, 2005 Feb 22, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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