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Dato Capital Spain

BOVALAR INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A86279072
Universal Entity Code4428-1181-6957-9387
Record last updated Monday, February 27, 2023 6:54:52 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

BOVALAR INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2023 Feb 20, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 27, 2023 Feb 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2023 Feb 20, 2023 Dissolution Dissolution
Registry Feb 27, 2023 Feb 20, 2023 Extinction Extinction
Financials Feb 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 29, 2022 Sep 22, 2022 Reelection Reelection
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 28, 2020 Jan 21, 2020 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board)
Registry Jan 28, 2020 Jan 21, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jan 28, 2020 Jan 21, 2020 Statutory changes Statutory changes
Registry Jan 28, 2020 Jan 21, 2020 Change of registered office Change of registered office
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2017 Nov 16, 2017 Reelection Reelection
Registry Jan 25, 2017 Jan 17, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2014 Aug 22, 2014 Reelection Reelection
Financials Apr 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 6, 2013 May 30, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 11, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2012 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Nov 28, 2012 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Sep 28, 2011 Sep 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2011 Sep 15, 2011 Appointment of a person as Auditor 3877... Appointment of a person as Auditor 3877...
Registry Sep 14, 2011 Sep 1, 2011
Registry Sep 14, 2011 Sep 1, 2011 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Sep 14, 2011

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