Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Sunisland Capital Financiera Sicav |
Company type | Sicav |
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VAT Number (CIF) | A87219556 |
Universal Entity Code | 5727-1940-7214-8380 |
Record last updated | Friday, April 26, 2024 5:58:13 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of one Deputy Chief No | |
Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Deputy Chief No | |
Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Oct 14, 2022 | Oct 6, 2022 | Reelection | |
Registry | Oct 14, 2022 | Oct 6, 2022 | Statutory changes | |
Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 29, 2021 | Jul 22, 2021 | Reelection | |
Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 26, 2021 | Jan 19, 2021 | Other items | |
Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Director (a man) | |
Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a man as Director | |
Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 11, 2019 | Nov 4, 2019 | Reelection | |
Registry | Nov 11, 2019 | Nov 4, 2019 | Statutory changes | |
Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 17, 2018 | May 9, 2018 | Resignation of a woman | |
Registry | May 17, 2018 | May 9, 2018 | Appointment of a man as Deputy Chief No | |
Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 17, 2016 | Aug 8, 2016 | Resignation of one Auditor | |
Registry | Aug 17, 2016 | Aug 8, 2016 | Appointment of a person as Auditor | |
Registry | Mar 11, 2015 | Mar 2, 2015 | ||
Registry | Mar 11, 2015 | Mar 2, 2015 | Eight appointments: 4 companies, a woman and 3 men,: 4 companies, a woman and 3 men |