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SURARIVAL INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82745985
Universal Entity Code7078-2512-5036-6827
Record last updated Wednesday, March 1, 2023 6:46:03 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

SURARIVAL INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 1, 2023 Feb 22, 2023 Resignation of 9 people: 3 companies, a man and 5 women Resignation of 9 people: 3 companies, a man and 5 women
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 1, 2023 Feb 22, 2023 Dissolution Dissolution
Registry Mar 1, 2023 Feb 22, 2023 Extinction Extinction
Financials Feb 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2020 Nov 25, 2020 Resignation of 4 people: 2 women and 2 companies Resignation of 4 people: 2 women and 2 companies
Registry Dec 2, 2020 Nov 25, 2020 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man
Registry Dec 2, 2020 Nov 25, 2020 Statutory changes Statutory changes
Registry Dec 2, 2020 Nov 25, 2020 Change of registered office Change of registered office
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 5, 2020 Oct 28, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 10, 2018 Resignation of 2 people: one Director and one Ceo (a woman) Resignation of 2 people: one Director and one Ceo (a woman)
Registry Dec 18, 2018 Dec 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2018 Dec 10, 2018 Reelection Reelection
Registry Dec 18, 2018 Dec 12, 2018 Change of registered office Change of registered office
Registry Dec 28, 2017 Dec 19, 2017 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Dec 28, 2017 Dec 19, 2017 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Dec 28, 2017 Dec 19, 2017 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Dec 28, 2017 Dec 19, 2017 Statutory changes Statutory changes
Registry Dec 28, 2017 Dec 19, 2017 Change of registered office Change of registered office
Registry Oct 23, 2017 Oct 3, 2017 Statutory changes Statutory changes
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 1, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 9, 2016 Aug 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2011 Dec 13, 2011 Reelection Reelection
Registry Dec 1, 2011 Nov 21, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2011 Mar 22, 2011 Statutory changes Statutory changes
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Sep 29, 2008 Sep 16, 2008 Reelection Reelection
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2008 Apr 9, 2008 Resignation of 2 people: one Management Entity and one Other Resignation of 2 people: one Management Entity and one Other
Registry Jan 23, 2008 Jan 10, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Aug 27, 2007 Reelection Reelection
Registry Feb 27, 2007 Feb 15, 2007 Statutory changes Statutory changes
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2006 Sep 14, 2006 Reelection Reelection
Registry Sep 28, 2006 Sep 14, 2006 Resignation of 4 people: one Director (a man), one Agent (a woman) and one Secretary Resignation of 4 people: one Director (a man), one Agent (a woman) and one Secretary
Registry Jun 1, 2006 May 22, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 29, 2005 Dec 15, 2005 Other items Other items
Registry Jul 28, 2005 Jul 14, 2005 Reelection Reelection
Registry Jun 1, 2005 May 19, 2005 Statutory changes Statutory changes
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement

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