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Dato Capital Spain

CARDIEL DE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts CARDIEL DE INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CARDIEL DE INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cardiel De Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82219585
Universal Entity Code3638-7188-6657-3328
Record last updated Thursday, November 24, 2022 6:58:46 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

CARDIEL DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

Searches

CARDIEL DE INVERSIONES, SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President and one Secretary (a man)
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 24, 2022 Nov 17, 2022 Dissolution Dissolution
Registry Nov 24, 2022 Nov 17, 2022 Extinction Extinction
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 18, 2020 Nov 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2020 Nov 10, 2020 Reelection Reelection
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Sep 3, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 11, 2018 Sep 3, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 25, 2017 Aug 18, 2017 Reelection Reelection
Registry Aug 24, 2017 Aug 14, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 24, 2017 Aug 14, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 24, 2017 Aug 14, 2017 Statutory changes Statutory changes
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2015 Nov 13, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 23, 2015 Nov 13, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Oct 14, 2015 Oct 2, 2015 Statutory changes Statutory changes
Registry Oct 14, 2015 Oct 2, 2015 Change of registered office Change of registered office
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Jul 10, 2014 Jul 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2014 Jul 1, 2014 Reelection Reelection
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Sep 9, 2013 Aug 30, 2013 Other items Other items
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 24, 2012 Dec 12, 2012 Reduction of capital Reduction of capital
Registry Dec 24, 2012 Dec 12, 2012 Statutory changes Statutory changes
Registry Nov 21, 2011 Reelection Reelection
Registry Nov 21, 2011 Nov 8, 2011 Reelection 4625... Reelection 4625...
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8346... Filing Of Financial Statement 8346...
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 924... Filing Of Financial Statement 924...
Registry Jan 19, 2010 Jan 7, 2010 Reelection Reelection
Registry Nov 17, 2008 Nov 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 21, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 31, 2007 Other items Other items
Registry Jan 22, 2007 Jan 10, 2007 Other items 363... Other items 363...
Registry Jan 19, 2007 Jan 8, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Oct 11, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Sep 7, 2004 Aug 25, 2004 Reelection Reelection

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