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Dato Capital Spain

ARESTA DE VALORES 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) A86919602
Universal Entity Code8639-8586-0869-1103
Record last updated Monday, December 5, 2022 7:02:19 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

ARESTA DE VALORES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 5, 2022 Nov 28, 2022 Resignation of 8 people: 3 companies and 5 women Resignation of 8 people: 3 companies and 5 women
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 5, 2022 Nov 28, 2022 Dissolution Dissolution
Registry Dec 5, 2022 Nov 28, 2022 Extinction Extinction
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 5, 2018 Mar 27, 2018 Change of registered office Change of registered office
Registry Oct 18, 2017 Oct 10, 2017 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 16, 2016 Sep 8, 2016 Resignation of 4 people: one Management Entity, one Depository Institution, one Non-Board Secretary and one Ceo (a woman) Resignation of 4 people: one Management Entity, one Depository Institution, one Non-Board Secretary and one Ceo (a woman)
Registry Sep 16, 2016 Sep 8, 2016 Resignation of one Representative Resignation of one Representative
Registry Sep 16, 2016 Sep 8, 2016 Four appointments: 2 women and 2 companies,: 2 women and 2 companies Four appointments: 2 women and 2 companies,: 2 women and 2 companies
Registry Sep 16, 2016 Sep 8, 2016 Statutory changes Statutory changes
Registry Sep 16, 2016 Sep 8, 2016 Change of registered office Change of registered office
Registry Jun 9, 2016
Registry Mar 18, 2016 Mar 10, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 18, 2016 Mar 10, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2014 Feb 17, 2014
Registry Feb 25, 2014 Feb 17, 2014 Eight appointments: 4 women and 4 companies Eight appointments: 4 women and 4 companies

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