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Dato Capital Spain

BOND 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) A58964081
Universal Entity Code6132-6110-8739-5052
Record last updated Thursday, February 16, 2023 6:55:33 AM UTC
Official Address The Serrano street 71 Madrid 08008
There are 6,885 companies registered at this street
Postal Code 08008
Website CONVOCATORIA DE LA JUNTA EN LA PAGINA WEB DE LA SOCIEDAD GESTORA

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BOND INVERSIONES SICAV SA (Spain) Page visits 2024

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BOND INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 16, 2023 Feb 9, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 16, 2023 Feb 9, 2023 Dissolution Dissolution
Registry Feb 16, 2023 Feb 9, 2023 Extinction Extinction
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Sep 29, 2022 Sep 22, 2022 Reelection Reelection
Registry Jun 1, 2022 May 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 21, 2021 Sep 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2021 Sep 14, 2021 Other items Other items
Registry Mar 31, 2021 Mar 24, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 31, 2021 Mar 24, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 19, 2021 Feb 12, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2021 Jan 15, 2021 Reelection Reelection
Financials Jan 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 5, 2019 Oct 28, 2019 Reelection Reelection
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2017 Dec 19, 2017 Change of registered office Change of registered office
Registry Nov 24, 2017 Nov 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2017 Jan 18, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 20, 2016 Jul 12, 2016 Appointment of a woman as Ceo and Director Appointment of a woman as Ceo and Director
Registry Jul 18, 2016 Sep 22, 2015 Errata Errata
Financials Jun 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 29, 2015 Sep 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2015 Sep 22, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 6, 2015 Jul 29, 2015 Other items Other items
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Statutory changes Statutory changes
Registry Aug 11, 2014 Aug 1, 2014 Website of the company Website of the company
Registry Jul 25, 2014 Jul 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 7, 2014 Dec 17, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 17, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 27, 2013 Dec 17, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 27, 2013 Dec 17, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 23, 2013 Jul 15, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 23, 2013 Jul 15, 2013 Appointment of a man as President Appointment of a man as President
Registry Oct 31, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 16, 2012 Aug 3, 2012 Resignation of one Entity Co-Gestora Resignation of one Entity Co-Gestora
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9481... Filing Of Financial Statement 9481...
Registry Oct 24, 2011 Oct 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2011 Oct 11, 2011 Appointment of a person as Auditor 4203... Appointment of a person as Auditor 4203...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1040... Filing Of Financial Statement 1040...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2008 Nov 27, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 24, 2008 Nov 10, 2008 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2008 Oct 13, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 19, 2008 Aug 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Dec 7, 2007 Resignation of 3 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo Resignation of 3 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo
Registry May 8, 2007 Statutory changes Statutory changes
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2007 Jan 4, 2007 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Sep 28, 2006 Sep 12, 2006 Other items Other items
Registry May 17, 2006 Statutory changes Statutory changes
Registry Mar 21, 2006 Feb 27, 2006 Other items Other items
Registry Feb 3, 2006 Jan 11, 2006 Other items 581... Other items 581...
Registry Oct 18, 2005 Sep 22, 2005 Other items Other items
Registry Aug 24, 2005 Other items 3712... Other items 3712...
Registry Jul 18, 2005 Jun 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2005 Capital increase Capital increase
Registry Aug 10, 2004 Jul 21, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2004 Statutory changes Statutory changes

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