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Dato Capital Spain

AZAHAR ORANGE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A83159111
Universal Entity Code4057-4150-3482-1441
Record last updated Tuesday, November 8, 2022 6:52:19 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

AZAHAR ORANGE INVERSIONES SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2022 Oct 31, 2022 Resignation of 10 people: 4 companies, 2 women and 4 men Resignation of 10 people: 4 companies, 2 women and 4 men
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 8, 2022 Oct 31, 2022 Dissolution Dissolution
Registry Nov 8, 2022 Oct 31, 2022 Extinction Extinction
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Reelection Reelection
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Reelection Reelection
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 13, 2018 Feb 5, 2018 Change of registered office Change of registered office
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 6, 2016 Reelection Reelection
Registry Feb 1, 2016 Jan 25, 2016 Resignation of one Representative Resignation of one Representative
Registry Jul 29, 2015 Jul 22, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 29, 2015 Jul 22, 2015 Other items Other items
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry Jun 15, 2015 Jun 3, 2015 Reelection Reelection
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 12, 2015 Apr 29, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry May 12, 2015 Apr 29, 2015 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man
Registry May 12, 2015 Apr 29, 2015 Statutory changes Statutory changes
Registry May 12, 2015 Apr 29, 2015 Change of registered office Change of registered office
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 14, 2014 Statutory changes Statutory changes
Registry Sep 10, 2014 Aug 27, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 3, 2014 May 26, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2014 May 26, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 19, 2013 Aug 8, 2013 Reelection Reelection
Registry Oct 4, 2012 Reelection 4059... Reelection 4059...
Registry Aug 16, 2011 Reelection Reelection
Registry Aug 16, 2011 Aug 3, 2011 Reelection 3390... Reelection 3390...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Aug 30, 2010 Reelection Reelection
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7060... Filing Of Financial Statement 7060...
Registry Aug 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2008 Jul 10, 2008 Reelection Reelection
Registry Feb 5, 2008 Jan 24, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 26, 2007 Reelection Reelection
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Aug 25, 2006 Reelection Reelection
Registry May 16, 2006 Mar 27, 2006 Statutory changes Statutory changes
Registry Nov 29, 2005 Nov 16, 2005 Reelection Reelection
Registry May 13, 2005 Apr 27, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2004 Jul 27, 2004 Reelection Reelection

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