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Dato Capital Spain

AVOLATIL 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) A82829664
Universal Entity Code2264-7826-5093-3184
Record last updated Thursday, December 1, 2022 6:53:48 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

AVOLATIL DE INVERSIONES SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 1, 2022 Nov 24, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one Deputy Chief No, one President (a man), one Secretary and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one Deputy Chief No, one President (a man), one Secretary and one Ceo (a man)
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 1, 2022 Nov 24, 2022 Dissolution Dissolution
Registry Dec 1, 2022 Nov 24, 2022 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2021 Sep 21, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 25, 2021 Aug 18, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 25, 2021 Aug 18, 2021 Reelection Reelection
Registry Apr 26, 2021 Apr 19, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 1, 2019 Sep 24, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 1, 2019 Sep 24, 2019 Statutory changes Statutory changes
Registry Aug 30, 2019 Aug 23, 2019 Reelection Reelection
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2010 Aug 19, 2010 Reelection Reelection
Registry Apr 29, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 9, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 21, 2010 Apr 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 2010 Apr 9, 2010 Other items Other items
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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