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Dato Capital Spain

BOLINVER 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) A78920378
Universal Entity Code0763-3364-7669-4144
Record last updated Wednesday, April 5, 2023 5:59:27 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

BOLINVER SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 9 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Apr 5, 2023 Mar 29, 2023 Appointment of a man as Liquidator, appointment of a man as Liquidator Appointment of a man as Liquidator, appointment of a man as Liquidator
Registry Apr 5, 2023 Mar 29, 2023 Dissolution Dissolution
Registry Apr 5, 2023 Mar 29, 2023 Extinction Extinction
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 25, 2020 Nov 18, 2020 Reelection Reelection
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 25, 2019 Sep 18, 2019 Statutory changes Statutory changes
Registry Jan 8, 2019 Dec 28, 2018 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 8, 2019 Dec 28, 2018 Eight appointments: 3 men, 2 companies and 3 women Eight appointments: 3 men, 2 companies and 3 women
Registry Jan 8, 2019 Dec 28, 2018 Statutory changes Statutory changes
Registry Jan 8, 2019 Dec 28, 2018 Change of registered office Change of registered office
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Jul 31, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 11, 2015 Reelection Reelection
Registry Feb 26, 2015 Feb 18, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Feb 26, 2015 Feb 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 8, 2014 Reelection Reelection
Registry Sep 26, 2013 Sep 19, 2013 Resignation of 2 people: one Director, one Agent (a woman), one President and one Ceo Resignation of 2 people: one Director, one Agent (a woman), one President and one Ceo
Registry Sep 26, 2013 Sep 19, 2013 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Registry Sep 26, 2013 Sep 19, 2013 Reelection Reelection
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2012 Statutory changes Statutory changes
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a person as Auditor 5213... Appointment of a person as Auditor 5213...
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2011 Filing Of Financial Statement 1204... Filing Of Financial Statement 1204...
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2011 Feb 28, 2011 Other items Other items
Registry Mar 10, 2011 Feb 28, 2011 Other items 1094... Other items 1094...
Registry Mar 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 1, 2010 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Dec 2, 2009 Nov 23, 2009 Resignation of 4 people: one Depository Institution, one Director (a woman), one Non-Board Secretary, one Other and one Secretary (a woman) Resignation of 4 people: one Depository Institution, one Director (a woman), one Non-Board Secretary, one Other and one Secretary (a woman)
Registry Dec 2, 2009 Nov 23, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 2, 2009 Nov 23, 2009 Statutory changes Statutory changes
Registry Dec 2, 2009 Nov 23, 2009 Change of registered office Change of registered office
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Jun 19, 2008 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Aug 24, 2007 Reelection Reelection
Registry Aug 20, 2007 Reelection 4294... Reelection 4294...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 22, 2006 Company adaptation Company adaptation
Registry Sep 22, 2006 Sep 12, 2006 Other items Other items
Registry Sep 20, 2006 Sep 7, 2006 Other items 4590... Other items 4590...
Registry Jan 4, 2006 Dec 22, 2005 Change of registered office Change of registered office
Registry May 20, 2005 Resignation of one Depository Institution Resignation of one Depository Institution

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