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Dato Capital Spain

CAPQUERS INVERSIONES SICAV

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82716515
Universal Entity Code7111-4378-0808-8204
Record last updated Thursday, December 29, 2022 7:20:05 AM UTC
Official Address Madrid
Postal Code 28027

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CAPQUERS INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 7 people: a woman, 3 men and 3 companies Resignation of 7 people: a woman, 3 men and 3 companies
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 5 people: one Representative and one Auditor Resignation of 5 people: one Representative and one Auditor
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 29, 2022 Dec 21, 2022 Dissolution Dissolution
Registry Dec 29, 2022 Dec 21, 2022 Extinction Extinction
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2021 Dec 17, 2021 Reelection Reelection
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2019 Feb 21, 2019 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Feb 28, 2019 Feb 21, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 24, 2018 Dec 17, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2018 Dec 17, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2018 Dec 17, 2018 Statutory changes Statutory changes
Registry Dec 24, 2018 Dec 17, 2018 Change of registered office Change of registered office
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 20, 2016 Reelection Reelection
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2016 Jan 12, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 20, 2016 Jan 12, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 15, 2015 Dec 2, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 15, 2015 Dec 2, 2015 Reelection Reelection
Registry Dec 15, 2015 Dec 2, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 17, 2014 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 25, 2014 Sep 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2014 Sep 17, 2014 Reelection Reelection
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 14, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 22, 2013 Oct 14, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 22, 2013 Oct 14, 2013 Statutory changes Statutory changes
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 10, 2013 Oct 1, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2013 Sep 28, 2013 Reelection Reelection
Registry Sep 14, 2012 Sep 4, 2012 Statutory changes Statutory changes
Registry Aug 27, 2012 Aug 10, 2012 Reelection Reelection
Registry Nov 30, 2011 Nov 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2011 Nov 18, 2011 Appointment of a man as Representative 4793... Appointment of a man as Representative 4793...
Registry Sep 19, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 19, 2011 Sep 6, 2011 Resignation of one Director (a man) and one President (a man) 3753... Resignation of one Director (a man) and one President (a man) 3753...
Registry Sep 19, 2011 Sep 6, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 19, 2011 Sep 6, 2011 Reelection Reelection
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Reelection Reelection
Registry Jan 20, 2010 Jan 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2010 Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Dec 21, 2009 Statutory changes Statutory changes
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Dec 9, 2009 Nov 26, 2009 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Dec 9, 2009 Nov 26, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2008 Jul 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Sep 24, 2007 Other items Other items
Registry Sep 11, 2007 Aug 28, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2007 Jul 18, 2007 Other items Other items
Registry May 18, 2007 May 4, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2007 Feb 28, 2007 Reelection Reelection
Registry Jan 8, 2007 Dec 22, 2006 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Mar 17, 2006 Mar 6, 2006 Reelection Reelection
Registry Jun 11, 2004 May 31, 2004 Other items Other items

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