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Dato Capital Spain

BILOX FINANCES 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) A62330428
Universal Entity Code8938-8453-3863-9551
Record last updated Wednesday, March 29, 2023 5:49:20 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

BILOX FINANCES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 29, 2023 Mar 22, 2023 Resignation of 8 people: 5 companies, a man and 2 women Resignation of 8 people: 5 companies, a man and 2 women
Registry Mar 29, 2023 Mar 22, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Mar 29, 2023 Mar 22, 2023 Other items Other items
Registry Mar 29, 2023 Mar 22, 2023 Dissolution Dissolution
Registry Mar 29, 2023 Mar 22, 2023 Extinction Extinction
Financials Mar 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2023 Jan 31, 2023 Reelection Reelection
Registry Dec 9, 2021 Nov 30, 2021 Reelection 5306... Reelection 5306...
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 26, 2021 Jan 19, 2021 Reelection Reelection
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 12, 2018 Nov 2, 2018 Change of registered office Change of registered office
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2017 Aug 25, 2017 Reelection Reelection
Registry Sep 7, 2016 Aug 30, 2016 Reelection 3678... Reelection 3678...
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 13, 2015 Nov 4, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 13, 2015 Nov 4, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 13, 2015 Nov 4, 2015 Statutory changes Statutory changes
Financials Nov 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 27, 2015 Jul 17, 2015 Reelection Reelection
Registry May 14, 2015 May 6, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry May 14, 2015 May 6, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 15, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 8, 2013 Oct 30, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 8, 2013 Oct 30, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 8, 2013 Oct 30, 2013 Statutory changes Statutory changes
Registry Oct 30, 2013 Oct 22, 2013 Reelection Reelection
Registry Aug 10, 2012 Jul 23, 2012 Statutory changes Statutory changes
Registry Jul 17, 2012 Jul 5, 2012 Reelection Reelection
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2130... Filing Of Financial Statement 2130...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2010 Sep 1, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2010 Dec 23, 2009 Reelection Reelection
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Sep 22, 2008 Sep 8, 2008 Change of company name Change of company name
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Aug 19, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Sep 21, 2007 Other items Other items
Registry Aug 28, 2007 Aug 14, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 17, 2007 Aug 2, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 20, 2007 Jul 10, 2007 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 23, 2007 Feb 12, 2007 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Oct 3, 2006 Reelection Reelection
Registry Jul 18, 2006 Jul 5, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 18, 2006 Jul 4, 2006 Reelection Reelection
Registry May 16, 2006 Apr 18, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 24, 2005 Jul 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2005 Jun 30, 2005 Change of registered office Change of registered office
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Jul 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2004 Jul 19, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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