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SOTERRAÑA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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, Extinguished company
VAT Number (CIF) A85315943
Universal Entity Code3549-8007-0111-2568
Record last updated Wednesday, January 18, 2023 6:53:13 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

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SOTERRAÑA INVERSIONES SICAV, S.A. (Spain) Page visits 2024

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SOTERRAÑA INVERSIONES SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2023 Jan 11, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jan 18, 2023 Jan 11, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 18, 2023 Jan 11, 2023 Dissolution Dissolution
Registry Jan 18, 2023 Jan 11, 2023 Extinction Extinction
Financials Jan 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 26, 2021 Jan 19, 2021 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Reelection Reelection
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 26, 2018 Change of registered office Change of registered office
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 28, 2017 Aug 17, 2017 Reelection Reelection
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 5, 2014 Aug 29, 2014 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman)
Registry Sep 5, 2014 Aug 29, 2014 Six appointments: 4 companies, a man and a woman Six appointments: 4 companies, a man and a woman
Registry Sep 5, 2014 Aug 29, 2014 Statutory changes Statutory changes
Registry Sep 5, 2014 Aug 29, 2014 Change of registered office Change of registered office
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 5, 2013 Reelection Reelection
Registry Aug 7, 2013 Jul 30, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 7, 2013 Jul 30, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 7, 2013 Jul 30, 2013 Reelection Reelection
Registry Apr 29, 2013 Apr 18, 2013 Change of registered office Change of registered office
Registry Nov 22, 2012 Website of the company Website of the company
Registry Nov 22, 2012 Statutory changes Statutory changes
Registry Aug 21, 2012 Aug 8, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2012 Jul 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2012 Feb 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2012 Feb 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5274... Filing Of Financial Statement 5274...
Registry Jul 22, 2011 Jul 13, 2011 Reelection Reelection
Registry Jul 22, 2011 Jul 13, 2011 Reelection 3082... Reelection 3082...
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Reelection Reelection
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Filing Of Financial Statement 1103... Filing Of Financial Statement 1103...
Registry Feb 4, 2008 Jan 22, 2008

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