Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Union 400 Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82545971 |
Universal Entity Code | 3193-6603-6604-4179 |
Record last updated | Wednesday, January 4, 2023 6:59:36 AM UTC |
Official Address | The Castello street 74 Madrid 28001 There are 1,775 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Website | WWW.POPULARBANCAPRIVADA.ES |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 4, 2023 | Dec 28, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) | ![]() |
Registry | Jan 4, 2023 | Dec 28, 2022 | Resignation of 4 people: one Representative | ![]() |
Registry | Jan 4, 2023 | Dec 28, 2022 | Appointment of a man as Liquidator | ![]() |
Registry | Jan 4, 2023 | Dec 28, 2022 | Dissolution | ![]() |
Registry | Jan 4, 2023 | Dec 28, 2022 | Extinction | ![]() |
Financials | May 30, 2022 | Annual Accounts filing (2020 ordinary) | ![]() | |
Financials | Feb 13, 2021 | Annual Accounts filing (2019 ordinary) | ![]() | |
Registry | Oct 30, 2020 | Oct 24, 2020 | Reelection | ![]() |
Financials | Sep 30, 2020 | Annual Accounts filing (2017 ordinary) | ![]() | |
Financials | Sep 30, 2020 | Annual Accounts filing (2016 ordinary) | ![]() | |
Financials | May 7, 2020 | Annual Accounts filing (2018 ordinary) | ![]() | |
Registry | Nov 4, 2019 | Oct 25, 2019 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | ![]() |
Registry | Nov 4, 2019 | Oct 25, 2019 | Appointment of a man as President and Director | ![]() |
Registry | Sep 8, 2017 | Aug 28, 2017 | Appointment of a person as Auditor | ![]() |
Registry | Sep 8, 2017 | Aug 28, 2017 | Other items | ![]() |
Registry | Aug 28, 2017 | Aug 14, 2017 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) | ![]() |
Registry | Aug 28, 2017 | Aug 14, 2017 | Five appointments: 3 men and 2 companies | ![]() |
Registry | Aug 28, 2017 | Aug 14, 2017 | Statutory changes | ![]() |
Registry | Aug 28, 2017 | Aug 14, 2017 | Change of registered office | ![]() |
Registry | Aug 4, 2017 | Jul 27, 2017 | Resignation of one Secretary (a woman) | ![]() |
Registry | Aug 4, 2017 | Jul 27, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | ![]() |
Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Reelection | ![]() |
Registry | Aug 1, 2016 | Jul 21, 2016 | Resignation of one Director (a woman) | ![]() |
Registry | Aug 1, 2016 | Jul 21, 2016 | Appointment of a man as Director | ![]() |
Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | ![]() | |
Registry | Aug 12, 2015 | Aug 3, 2015 | Reelection | ![]() |
Registry | Jul 30, 2015 | Jul 22, 2015 | Resignation of one Director (a man) | ![]() |
Registry | Jul 30, 2015 | Jul 22, 2015 | Appointment of a woman as Director | ![]() |
Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Aug 5, 2014 | Jul 28, 2014 | Reelection | ![]() |
Registry | Jul 23, 2014 | Jul 15, 2014 | Resignation of one Director (a man) | ![]() |
Registry | Jul 23, 2014 | Jul 15, 2014 | Appointment of a man as Director | ![]() |
Registry | Jul 10, 2014 | Jul 2, 2014 | Resignation of one Depository Institution | ![]() |
Registry | Jul 10, 2014 | Jul 2, 2014 | Appointment of a person as Depository Institution | ![]() |
Registry | Jul 10, 2014 | Jul 2, 2014 | Statutory changes | ![]() |
Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Aug 6, 2013 | Jul 30, 2013 | Reelection | ![]() |
Registry | Jul 30, 2013 | Jul 22, 2013 | Reelection 3413... | ![]() |
Registry | Apr 29, 2013 | Apr 19, 2013 | Change of registered office | ![]() |
Registry | Nov 12, 2012 | Other items | ![]() | |
Registry | Nov 12, 2012 | Website of the company | ![]() | |
Registry | Aug 28, 2012 | Aug 17, 2012 | Reelection | ![]() |
Registry | Aug 27, 2012 | Aug 13, 2012 | Resignation of one Director (a man) | ![]() |
Registry | Aug 27, 2012 | Aug 13, 2012 | Appointment of a man as Director | ![]() |
Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | ![]() |
Registry | Sep 6, 2011 | Filing Of Financial Statement 4363... | ![]() | |
Registry | Aug 11, 2011 | Reelection | ![]() | |
Registry | Aug 11, 2011 | Aug 2, 2011 | Reelection 3353... | ![]() |
Registry | Jul 26, 2011 | Jul 13, 2011 | Reelection | ![]() |
Registry | Jul 26, 2011 | Jul 13, 2011 | Reelection 3098... | ![]() |
Registry | Oct 1, 2010 | Filing Of Financial Statement | ![]() | |
Registry | Jul 30, 2010 | Jul 21, 2010 | Reelection | ![]() |
Registry | Jul 23, 2010 | Jul 14, 2010 | Other items | ![]() |
Registry | May 4, 2010 | Apr 22, 2010 | Resignation of one Director (a woman) | ![]() |
Registry | May 4, 2010 | Apr 22, 2010 | Appointment of a man as Director | ![]() |
Registry | Oct 22, 2009 | Filing Of Financial Statement | ![]() | |
Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7119... | ![]() |
Registry | Aug 21, 2009 | Feb 12, 2010 | Reelection | ![]() |
Registry | Sep 10, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Aug 1, 2008 | Jul 18, 2008 | Reelection | ![]() |
Registry | Sep 28, 2007 | Sep 17, 2007 | Reelection 4925... | ![]() |
Registry | Sep 27, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Jul 24, 2007 | Jul 11, 2007 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | ![]() |
Registry | Mar 29, 2007 | Mar 16, 2007 | Other items | ![]() |
Registry | Dec 1, 2006 | Nov 20, 2006 | Statutory changes | ![]() |
Registry | Oct 27, 2006 | Oct 5, 2006 | Reelection | ![]() |
Registry | Oct 9, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Aug 3, 2006 | Jul 21, 2006 | Reelection | ![]() |
Registry | Apr 11, 2005 | Mar 22, 2005 | Statutory changes | ![]() |