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Dato Capital Spain

CASH FLOW 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) A64596505
Global Intermediary ID MIBLG5.99999.SL.724
Universal Entity Code5939-6921-9978-7796
Record last updated Tuesday, January 17, 2023 7:06:09 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

CASH FLOW INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2023 Jan 10, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 17, 2023 Jan 10, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 17, 2023 Jan 10, 2023 Dissolution Dissolution
Registry Jan 17, 2023 Jan 10, 2023 Extinction Extinction
Financials Jun 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 10, 2022 Jun 3, 2022 Reelection Reelection
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2020 Oct 5, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 10, 2020 Aug 3, 2020 Resignation of 4 people: a woman, 2 companies and a man Resignation of 4 people: a woman, 2 companies and a man
Registry Aug 10, 2020 Aug 3, 2020 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Aug 10, 2020 Aug 3, 2020 Change of registered office Change of registered office
Registry Aug 10, 2020 Aug 3, 2020 Website of the company Website of the company
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2019 Aug 5, 2019 Reelection Reelection
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 1, 2018 Sep 24, 2018 Resignation of 2 people: one Management Entity and one Depository Institution (a woman) Resignation of 2 people: one Management Entity and one Depository Institution (a woman)
Registry Oct 1, 2018 Sep 24, 2018 Resignation of one Representative Resignation of one Representative
Registry Oct 1, 2018 Sep 24, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 1, 2018 Sep 24, 2018 Statutory changes Statutory changes
Registry Oct 1, 2018 Sep 24, 2018 Change of registered office Change of registered office
Registry Jul 25, 2018 Jul 17, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 25, 2018 Jul 17, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 5, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 14, 2017 Jun 5, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 14, 2017 Jun 5, 2017 Statutory changes Statutory changes
Registry Sep 21, 2016 Sep 14, 2016 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Sep 21, 2016 Sep 14, 2016 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Jun 24, 2016 Jun 16, 2016 Reelection Reelection
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2015 Jun 15, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 24, 2015 Jun 15, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2013 Nov 21, 2013 Statutory changes Statutory changes
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 30, 2013 Aug 21, 2013 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 30, 2013 Aug 21, 2013 Resignation of one Representative Resignation of one Representative
Registry Aug 30, 2013 Aug 21, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 30, 2013 Aug 21, 2013 Statutory changes Statutory changes
Registry Aug 30, 2013 Aug 21, 2013 Change of registered office Change of registered office
Registry Jul 12, 2013 Jul 4, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 12, 2013 Jul 4, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 12, 2013 Jul 4, 2013 Reelection Reelection
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8063... Filing Of Financial Statement 8063...
Registry Jun 15, 2011 Jun 3, 2011 Change of registered office Change of registered office
Registry Jun 15, 2011 Change of registered office 2563... Change of registered office 2563...
Registry May 18, 2011 May 6, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 18, 2011 May 6, 2011 Appointment of a person as Depository Institution and Management Entity Appointment of a person as Depository Institution and Management Entity
Registry May 18, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 4, 2011 Mar 22, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 4, 2011 Mar 22, 2011 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Apr 4, 2011 Mar 22, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Oct 4, 2010 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 15, 2010 Oct 4, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9279... Filing Of Financial Statement 9279...
Registry Nov 10, 2008 Change of registered office Change of registered office
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2007 Jul 2, 2007

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