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Dato Capital Spain

BATFAM INVERSIONES 2000 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) A82665522
Universal Entity Code5152-0427-0325-9503
Record last updated Monday, January 23, 2023 6:46:08 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08008

Charts

Visits

BATFAM INVERSIONES 2000 SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2023 Jan 17, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Representative (a man), one Director (a woman), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Representative (a man), one Director (a woman), one Auditor, one Non-Board Secretary and one President (a man)
Registry Jan 23, 2023 Jan 17, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 23, 2023 Jan 17, 2023 Other items Other items
Registry Jan 23, 2023 Jan 17, 2023 Extinction Extinction
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2021 Aug 16, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 24, 2021 Aug 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2020 Oct 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2018 May 8, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2018 Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2017 Sep 18, 2017 Appointment of a person Appointment of a person
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 18, 2016 Aug 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2016 Aug 3, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 20, 2015 Statutory changes Statutory changes
Registry Jun 25, 2015 Jun 17, 2015 Other items Other items
Registry Sep 2, 2014 Aug 25, 2014 Statutory changes Statutory changes
Registry Sep 2, 2014 Aug 25, 2014 Website of the company Website of the company
Financials Jul 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2011 Aug 11, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 23, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5110... Filing Of Financial Statement 5110...
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 30, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2007 Mar 12, 2007 Statutory changes Statutory changes
Registry Mar 2, 2007 Feb 13, 2007 Other items Other items
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2007 Jan 31, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2006 May 25, 2006 Resignation of 6 people: one Management Entity, one Director (a man), one Deputy Chief No, one President and one Secretary (a man) Resignation of 6 people: one Management Entity, one Director (a man), one Deputy Chief No, one President and one Secretary (a man)
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Apr 19, 2006 Reelection Reelection
Registry May 3, 2006 Apr 19, 2006 Reelection 2278... Reelection 2278...
Registry May 3, 2006 Apr 19, 2006 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Sep 8, 2004 Aug 26, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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