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Dato Capital Spain

AUCAS 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, Extinguished company
VAT Number (CIF) A82380262
Universal Entity Code0799-6582-7777-6134
Record last updated Thursday, April 13, 2023 6:06:06 AM UTC
Official Address Madrid
Postal Code 28010

Charts

Visits

AUCAS DE INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 13, 2023 Apr 4, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one President and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one President and one Secretary (a woman)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 13, 2023 Apr 4, 2023 Dissolution Dissolution
Registry Apr 13, 2023 Apr 4, 2023 Extinction Extinction
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Statutory changes Statutory changes
Registry Aug 12, 2021 Aug 5, 2021 Reelection Reelection
Registry Mar 31, 2021 Mar 24, 2021 Reelection 1500... Reelection 1500...
Registry Mar 29, 2021 Mar 22, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2017 Nov 13, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 22, 2017 Nov 13, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Nov 22, 2017 Nov 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2017 Nov 13, 2017 Reelection Reelection
Financials Nov 15, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Jan 11, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 18, 2016 Jan 11, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 18, 2016 Jan 11, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 18, 2016 Jan 11, 2016 Statutory changes Statutory changes
Registry Jun 18, 2012 May 25, 2012 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Jun 18, 2012 May 25, 2012 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jun 11, 2012 May 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2012 May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 May 25, 2012 Resignation of 3 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 3 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Jun 11, 2012 May 25, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 13, 2012 Jan 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1540... Filing Of Financial Statement 1540...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 15, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 4, 2011 Apr 15, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 4, 2011 Apr 15, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2655... Filing Of Financial Statement 2655...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 680... Filing Of Financial Statement 680...
Registry Nov 12, 2008 Oct 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2008 Aug 22, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 11, 2008 Jun 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 9, 2008 Mar 26, 2008 Statutory changes Statutory changes
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6409... Filing Of Financial Statement 6409...
Registry Mar 29, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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