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Dato Capital Spain

ARBACHU DE INVERSIONES 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
VAT Number (CIF) A83045237
Universal Entity Code7339-1165-9838-6904
Record last updated Friday, October 21, 2022 5:44:06 PM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2022 Oct 12, 2022 Resignation of 7 people: 2 companies, 2 women and 3 men Resignation of 7 people: 2 companies, 2 women and 3 men
Registry Oct 19, 2022 Oct 12, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 19, 2022 Oct 12, 2022 Dissolution Dissolution
Registry Oct 19, 2022 Oct 12, 2022 Extinction Extinction
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 6, 2021 Jul 30, 2021 Reelection Reelection
Financials Sep 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2019 Oct 29, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 6, 2019 Oct 29, 2019 Reelection Reelection
Registry May 20, 2019 May 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 20, 2019 May 10, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 8, 2017 Jul 31, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Statutory changes Statutory changes
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2016 Nov 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2015 Aug 6, 2015 Change of registered office Change of registered office
Registry Aug 10, 2015 Jul 30, 2015 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 18, 2015 Mar 11, 2015 Other items Other items
Registry Dec 17, 2014 Dec 5, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 17, 2014 Dec 5, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 17, 2014 Dec 5, 2014 Statutory changes Statutory changes
Registry Dec 17, 2014 Dec 5, 2014 Change of registered office Change of registered office
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 17, 2014 Nov 5, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 17, 2014 Nov 5, 2014 Appointment of a woman Appointment of a woman
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 9, 2014 Apr 2, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 9, 2014 Apr 2, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 13, 2013 Aug 5, 2013 Reelection Reelection
Registry Aug 13, 2013 Aug 5, 2013 Statutory changes Statutory changes
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2130... Filing Of Financial Statement 2130...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Filing Of Financial Statement 1192... Filing Of Financial Statement 1192...
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Filing Of Financial Statement 730... Filing Of Financial Statement 730...
Registry Dec 13, 2007 Nov 29, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Sep 27, 2007 Sep 14, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 6, 2006 Oct 20, 2006 Other items Other items
Registry Sep 6, 2006 Aug 25, 2006 Statutory changes Statutory changes
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2006 May 30, 2006
Registry Jul 11, 2005 Jun 28, 2005 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)

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