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UNION 400 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

UNION 400 SICAV SA

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82545971
Universal Entity Code3193-6603-6604-4179
Record last updated Wednesday, January 4, 2023 6:59:36 AM UTC
Official Address The Castello street 74 Madrid 28001
There are 1,619 companies registered at this street
Postal Code 28001
Website WWW.POPULARBANCAPRIVADA.ES

Charts

Visits

UNIÓN 400 SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
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) 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 Resignation of 4 people: one Representative
Registry Jan 4, 2023 Dec 28, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 4, 2023 Dec 28, 2022 Dissolution Dissolution
Registry Jan 4, 2023 Dec 28, 2022 Extinction Extinction
Financials May 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2020 Oct 24, 2020 Reelection Reelection
Financials Sep 30, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 30, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) 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) 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 Appointment of a man as President and Director
Registry Sep 8, 2017 Aug 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2017 Aug 28, 2017 Other items 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) 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 Five appointments: 3 men and 2 companies
Registry Aug 28, 2017 Aug 14, 2017 Statutory changes Statutory changes
Registry Aug 28, 2017 Aug 14, 2017 Change of registered office Change of registered office
Registry Aug 4, 2017 Jul 27, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 4, 2017 Jul 27, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Registry Aug 1, 2016 Jul 21, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2016 Jul 21, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 3, 2015 Reelection Reelection
Registry Jul 30, 2015 Jul 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2015 Jul 22, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 28, 2014 Reelection Reelection
Registry Jul 23, 2014 Jul 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2014 Jul 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2014 Jul 2, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 10, 2014 Jul 2, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 10, 2014 Jul 2, 2014 Statutory changes Statutory changes
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 6, 2013 Jul 30, 2013 Reelection Reelection
Registry Jul 30, 2013 Jul 22, 2013 Reelection 3413... Reelection 3413...
Registry Apr 29, 2013 Apr 19, 2013 Change of registered office Change of registered office
Registry Nov 12, 2012 Other items Other items
Registry Nov 12, 2012 Website of the company Website of the company
Registry Aug 28, 2012 Aug 17, 2012 Reelection Reelection
Registry Aug 27, 2012 Aug 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2012 Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4363... Filing Of Financial Statement 4363...
Registry Aug 11, 2011 Reelection Reelection
Registry Aug 11, 2011 Aug 2, 2011 Reelection 3353... Reelection 3353...
Registry Jul 26, 2011 Jul 13, 2011 Reelection Reelection
Registry Jul 26, 2011 Jul 13, 2011 Reelection 3098... Reelection 3098...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2010 Jul 21, 2010 Reelection Reelection
Registry Jul 23, 2010 Jul 14, 2010 Other items Other items
Registry May 4, 2010 Apr 22, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2010 Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7119... Filing Of Financial Statement 7119...
Registry Aug 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2008 Jul 18, 2008 Reelection Reelection
Registry Sep 28, 2007 Sep 17, 2007 Reelection 4925... Reelection 4925...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Jul 11, 2007 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Mar 29, 2007 Mar 16, 2007 Other items Other items
Registry Dec 1, 2006 Nov 20, 2006 Statutory changes Statutory changes
Registry Oct 27, 2006 Oct 5, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2006 Jul 21, 2006 Reelection Reelection
Registry Apr 11, 2005 Mar 22, 2005 Statutory changes Statutory changes

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