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Dato Capital Spain

AMERICIO SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A86639283
Universal Entity Code2784-3140-0397-6341
Record last updated Thursday, January 5, 2023 7:15:48 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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AMERICIO SICAV SA (Spain) Page visits 2024

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AMERICIO SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 5, 2023 Dec 29, 2022 Dissolution Dissolution
Registry Jan 5, 2023 Dec 29, 2022 Extinction Extinction
Registry Jul 9, 2021 Jul 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2021 Jul 2, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2021 Jul 2, 2021 Statutory changes Statutory changes
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 19, 2019 Sep 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 28, 2019 Jun 21, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 28, 2019 Jun 21, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2018 Feb 14, 2018 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Feb 22, 2018 Feb 14, 2018 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 22, 2018 Feb 14, 2018 Statutory changes Statutory changes
Registry Feb 22, 2018 Feb 14, 2018 Change of registered office Change of registered office
Registry Feb 6, 2018 Jan 30, 2018 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 6, 2018 Jan 30, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 16, 2017 Jun 8, 2017 Reelection Reelection
Registry Jan 18, 2017 Jan 10, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 18, 2017 Jan 10, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2017 Jan 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2017 Jan 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2017 Jan 10, 2017 Reelection Reelection
Registry Apr 21, 2016 Apr 13, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry Jun 15, 2015 Jun 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2015 Jun 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2015 Apr 24, 2015 Resignation of 2 people: one Depository Institution and one Secretary (a man) Resignation of 2 people: one Depository Institution and one Secretary (a man)
Registry May 5, 2015 Apr 24, 2015 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry May 5, 2015 Apr 24, 2015 Statutory changes Statutory changes
Registry May 5, 2015 Apr 24, 2015 Change of registered office Change of registered office
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 20, 2014 Oct 10, 2014 Other items Other items
Registry Jun 2, 2014 May 23, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 2, 2014 May 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2014 Notices of meetings Notices of meetings
Registry May 20, 2013 May 9, 2013 Resignation of 3 people: one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Depository Institution, one Director (a man) and one Secretary (a man)
Registry May 20, 2013 May 9, 2013 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry May 20, 2013 May 9, 2013 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry May 20, 2013 May 9, 2013 Statutory changes Statutory changes
Registry May 20, 2013 May 9, 2013 Change of registered office Change of registered office
Registry Mar 11, 2013 Mar 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2013 Jan 22, 2013
Registry Jan 29, 2013 Jan 22, 2013 Eight appointments: 4 companies and 4 men Eight appointments: 4 companies and 4 men

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