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SIMCOVAS GRUP SICAV

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
VAT Number (CIF) A82783754
Universal Entity Code9161-6279-3308-9381
Record last updated Friday, October 21, 2022 3:56:33 PM UTC
Postal Code 28046

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2018 Nov 21, 2018 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry Nov 29, 2018 Nov 21, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 29, 2018 Nov 21, 2018 Dissolution Dissolution
Registry Nov 29, 2018 Nov 21, 2018 Extinction Extinction
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2015 Oct 14, 2015 Reelection Reelection
Registry Sep 2, 2015 Aug 26, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 2, 2015 Aug 26, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 24, 2013 Dec 17, 2013 Resignation of 4 people: 2 women and 2 companies Resignation of 4 people: 2 women and 2 companies
Registry Dec 24, 2013 Dec 17, 2013 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man
Registry Dec 24, 2013 Dec 17, 2013 Statutory changes Statutory changes
Registry Dec 24, 2013 Dec 17, 2013 Change of registered office Change of registered office
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 2, 2012 Jul 19, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 15, 2011 Jun 6, 2011 Appointment of a man as Ceo 2566... Appointment of a man as Ceo 2566...
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement 7355... Filing Of Financial Statement 7355...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1802... Filing Of Financial Statement 1802...
Registry Jul 9, 2009 Feb 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 2009 Feb 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2009 Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2009 Feb 25, 2010 Reelection Reelection
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Sep 26, 2008 Reelection Reelection
Registry May 26, 2008 May 12, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 29, 2008 Apr 16, 2008 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Apr 28, 2008 Apr 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Nov 27, 2006 Nov 14, 2006 Reelection Reelection
Registry Nov 27, 2006 Nov 14, 2006 Reelection 5680... Reelection 5680...
Registry Nov 27, 2006 Nov 15, 2006 Statutory changes Statutory changes
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2005 Reelection Reelection
Registry Feb 7, 2005 Jan 25, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2005 Jan 17, 2005 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President

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