Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CARIBEAN FINANCE INVERSIONES SICAV

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CARIBEAN FINANCE 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 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
Full Report with initial Shareholders CARIBEAN FINANCE 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 Caribean Finance Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82438854
Universal Entity Code8872-6827-0285-6379
Record last updated Friday, March 24, 2023 7:27:19 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027

Charts

Visits

CARIBEAN FINANCE INVERSIONES, SICAV, S.A (Spain) Page visits 2024

Searches

CARIBEAN FINANCE INVERSIONES, SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 6 people: one Depository Institution, one Director (a man), one Deputy Chief No, one President and one Secretary (a woman) Resignation of 6 people: one Depository Institution, one Director (a man), one Deputy Chief No, one President and one Secretary (a woman)
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 24, 2023 Mar 16, 2023 Dissolution Dissolution
Registry Mar 24, 2023 Mar 16, 2023 Extinction Extinction
Financials Jan 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2021 Aug 16, 2021 Reelection Reelection
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2020 Dec 21, 2020 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 9, 2019 Oct 2, 2019 Reelection Reelection
Registry Mar 14, 2019 Mar 7, 2019 Change of registered office Change of registered office
Registry Nov 14, 2018 Nov 6, 2018 Statutory changes Statutory changes
Registry Nov 13, 2018 Nov 5, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 13, 2018 Nov 5, 2018 Resignation of one Representative Resignation of one Representative
Registry Nov 13, 2018 Nov 5, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 13, 2018 Nov 5, 2018 Statutory changes Statutory changes
Registry Nov 13, 2018 Nov 5, 2018 Change of registered office Change of registered office
Registry Nov 8, 2018 Oct 31, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 5, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 12, 2018 Jun 5, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 9, 2018 Apr 27, 2018 Resignation of a woman Resignation of a woman
Registry May 9, 2018 Apr 27, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2016 Sep 6, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 20, 2015 Resignation of 4 people: one Management Entity, one Depository Institution, one Assistant Secretary and one Secretary (a woman) Resignation of 4 people: one Management Entity, one Depository Institution, one Assistant Secretary and one Secretary (a woman)
Registry May 27, 2015 May 20, 2015 Resignation of one Representative Resignation of one Representative
Registry May 27, 2015 May 20, 2015 Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women
Registry May 27, 2015 May 20, 2015 Statutory changes Statutory changes
Registry May 27, 2015 May 20, 2015 Change of registered office Change of registered office
Registry May 22, 2015 Apr 21, 2003 Errata Errata
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2013 Sep 30, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Oct 9, 2013 Sep 30, 2013 Other items Other items
Financials Oct 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 11, 2013 Sep 3, 2013 Reelection Reelection
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2013 Aug 2, 2013 Reelection Reelection
Registry Jul 24, 2012 Jul 13, 2012 Statutory changes Statutory changes
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Filing Of Financial Statement 2419... Filing Of Financial Statement 2419...
Registry Jul 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 760... Filing Of Financial Statement 760...
Registry Oct 22, 2008 Oct 9, 2008 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 16, 2008 Oct 6, 2008 Change of company name Change of company name
Registry Jul 14, 2008 Jul 1, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2008 Jul 1, 2008 Resignation of 3 people: one Director (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one President and one Secretary
Registry Jan 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 30, 2007 Other items Other items
Registry Oct 30, 2007 Oct 16, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 6, 2007 Feb 21, 2007 Statutory changes Statutory changes
Registry Nov 16, 2006 Oct 31, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2005 Mar 30, 2005 Change of registered office Change of registered office

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD