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Dato Capital Spain

AVILGUR DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A86956869
Universal Entity Code1756-5273-5278-0893
Record last updated Tuesday, March 21, 2023 7:00:53 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

AVILGUR DE INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 21, 2023 Mar 13, 2023 Dissolution Dissolution
Registry Mar 21, 2023 Mar 13, 2023 Extinction Extinction
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 12, 2021 Feb 5, 2021 Reelection Reelection
Registry Aug 18, 2020 Aug 11, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 18, 2020 Aug 11, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 18, 2020 Aug 11, 2020 Reelection Reelection
Registry Aug 18, 2020 Aug 11, 2020 Statutory changes Statutory changes
Financials Jul 16, 2020 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 May 17, 2018 May 8, 2018 Resignation of a woman Resignation of a woman
Registry May 17, 2018 May 8, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 17, 2016 Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor
Registry Jun 27, 2016 Jun 17, 2016 Resignation of one Representative Resignation of one Representative
Registry Jun 27, 2016 Jun 17, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Jun 27, 2016 Jun 17, 2016 Statutory changes Statutory changes
Registry Jun 27, 2016 Jun 17, 2016 Change of registered office Change of registered office
Registry Jun 7, 2016 May 30, 2016 Resignation of a woman Resignation of a woman
Registry Jun 7, 2016 May 30, 2016 Appointment of a woman Appointment of a woman
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 18, 2015 Dec 11, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Dec 18, 2015 Dec 11, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 31, 2014 Jul 22, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry May 7, 2014 Apr 25, 2014
Registry May 7, 2014 Apr 25, 2014 Eleven appointments: 3 women, 4 men and 4 companies,: 3 women, 4 men and 4 companies Eleven appointments: 3 women, 4 men and 4 companies,: 3 women, 4 men and 4 companies

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