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Dato Capital Spain

ANTONIBEL INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A53874772
Universal Entity Code9819-4553-2083-0616
Record last updated Sunday, October 23, 2022 3:59:28 PM UTC
Postal Code 28046

Charts

Visits

ANTONIBEL INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2019 Aug 26, 2019 Resignation of 6 people: one Depository Institution, one Control Registry Entity, one Director (a woman), one Joint And Several Ceo, one Auditor, one President (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Depository Institution, one Control Registry Entity, one Director (a woman), one Joint And Several Ceo, one Auditor, one President (a man), one Secretary (a man) and one Ceo
Registry Sep 2, 2019 Aug 26, 2019 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Sep 2, 2019 Aug 26, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 2, 2019 Aug 26, 2019 Dissolution Dissolution
Registry Sep 2, 2019 Aug 26, 2019 Extinction Extinction
Registry Mar 4, 2019 Feb 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Feb 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2018 Jun 14, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 21, 2018 Jun 14, 2018 Reelection Reelection
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 18, 2016 Oct 7, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 18, 2016 Oct 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2015 Jun 25, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 3, 2015 Jun 25, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 3, 2015 Jun 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Oct 9, 2014 Oct 1, 2014 Resignation of one Representative Resignation of one Representative
Registry Oct 9, 2014 Oct 1, 2014 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Oct 9, 2014 Oct 1, 2014 Statutory changes Statutory changes
Registry Oct 9, 2014 Oct 1, 2014 Change of registered office Change of registered office
Registry Sep 25, 2014 Sep 17, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 25, 2014 Sep 17, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 25, 2014 Jul 17, 2014 Reelection Reelection
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 29, 2013 Oct 21, 2013 Reelection Reelection
Registry Oct 10, 2013 Oct 2, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 10, 2013 Oct 2, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 10, 2013 Oct 2, 2013 Other items Other items
Registry Aug 10, 2012 Jul 23, 2012 Statutory changes Statutory changes
Registry Jul 24, 2012 Jul 13, 2012 Reelection Reelection
Registry Oct 17, 2011 Sep 30, 2011 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Oct 17, 2011 Sep 30, 2011 Change of registered office Change of registered office
Registry Oct 17, 2011 Sep 30, 2011 Change of registered office 4092... Change of registered office 4092...
Registry Oct 17, 2011 Sep 30, 2011 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 Oct 17, 2011 Sep 30, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 5, 2011 Aug 24, 2011 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 18, 2011 Reelection Reelection
Registry Jun 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2011 Reelection Reelection
Registry Jun 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7032... Filing Of Financial Statement 7032...
Registry Oct 8, 2008 Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Jun 20, 2008 Reelection Reelection
Registry Jun 17, 2008 Jun 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2008 Statutory changes Statutory changes
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Resignation of 2 people: one Director and one Non-Board Secretary Resignation of 2 people: one Director and one Non-Board Secretary
Registry Aug 3, 2007 Jul 23, 2007 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Oct 30, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 26, 2006 Statutory changes Statutory changes

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