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ZUGARRAMURDI DE INVERSIONES 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

Details

Company type Sicav
VAT Number (CIF) A82270687
Global Intermediary ID 9BFH4H.00050.SF.724
Universal Entity Code0528-1277-5852-0220
Record last updated Friday, October 21, 2022 7:12:04 AM UTC
Postal Code 28006

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2022 Oct 5, 2022 Resignation of 6 people: one Management Entity, one Control Registry Entity, one Director (a man), one Auditor, one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Control Registry Entity, one Director (a man), one Auditor, one President (a woman) and one Secretary (a woman)
Registry Oct 13, 2022 Oct 5, 2022 Resignation of 3 people: one Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint And Several Representative (a man)
Registry Oct 13, 2022 Oct 5, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 13, 2022 Oct 5, 2022 Dissolution Dissolution
Registry Oct 13, 2022 Oct 5, 2022 Extinction Extinction
Registry Sep 21, 2022 Sep 14, 2022 Other items Other items
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 24, 2021 Nov 17, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 24, 2021 Nov 17, 2021 Change of registered office Change of registered office
Registry Nov 24, 2021 Nov 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2021 Nov 17, 2021 Reelection Reelection
Registry Nov 24, 2021 Nov 17, 2021 Change of registered office Change of registered office
Financials Mar 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 8, 2019 Apr 1, 2019 Change of registered office Change of registered office
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 26, 2018 Reelection Reelection
Registry Jul 30, 2018 Jul 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2018 Jul 23, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 5, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2016 May 5, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 12, 2016 May 5, 2016 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Sep 30, 2015 Reelection Reelection
Registry Aug 28, 2015 Aug 21, 2015 Statutory changes Statutory changes
Registry May 25, 2015 May 14, 2015 Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a man)
Registry May 25, 2015 May 14, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 25, 2015 May 14, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry May 25, 2015 May 14, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 22, 2015 Jun 2, 1999 Appointment of a person as Control Registry Entity 2077... Appointment of a person as Control Registry Entity 2077...
Registry May 22, 2015 Jun 2, 1999 Errata Errata
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 28, 2013 Oct 18, 2013 Statutory changes Statutory changes
Registry Oct 28, 2013 Oct 18, 2013 Other items Other items
Registry Oct 31, 2012 Reelection Reelection
Registry Feb 8, 2012 Jan 27, 2012 Reelection 632... Reelection 632...
Registry Nov 4, 2010 Oct 21, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 4, 2010 Oct 21, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 2, 2010 Jan 21, 2010 Other items Other items
Registry Nov 13, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement 909... Filing Of Financial Statement 909...
Registry Feb 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 18, 2009 Feb 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry May 24, 2007 Dec 31, 2006 Branch Branch
Registry May 25, 2006 Dec 31, 2005 Statutory changes Statutory changes

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