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Dato Capital Spain

CCR INVEST 2001 SICAV

Reports

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
  • 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) A62524996
Universal Entity Code5935-7557-4124-1934
Record last updated Monday, February 20, 2023 6:39:54 AM UTC
Official Address Barcelona
Postal Code 08034

Charts

Visits

CCR INVEST 2001 SICAV SA (Spain) Page visits 2024

Searches

CCR INVEST 2001 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2023 Feb 10, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Auditor, one Non-Board Secretary and one President Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Auditor, one Non-Board Secretary and one President
Registry Feb 20, 2023 Feb 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 20, 2023 Feb 10, 2023 Other items Other items
Registry Feb 20, 2023 Feb 10, 2023 Extinction Extinction
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2021 Dec 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2021 Jan 12, 2021 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 Jan 20, 2021 Jan 12, 2021 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies
Financials Nov 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 15, 2019 Nov 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2018 Oct 19, 2018 Appointment of a person Appointment of a person
Registry Aug 31, 2017 Aug 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 17, 2016 Oct 5, 2016 Resignation of 2 people: one Depository Institution and one Ceo (a man) Resignation of 2 people: one Depository Institution and one Ceo (a man)
Registry Oct 17, 2016 Oct 5, 2016 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Oct 17, 2016 Oct 5, 2016 Statutory changes Statutory changes
Registry Oct 13, 2015 Oct 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jan 22, 2013 Errata Errata
Registry Jul 28, 2015 Jul 17, 2015 Other items Other items
Registry Sep 26, 2014 Sep 19, 2014 Statutory changes Statutory changes
Registry Sep 26, 2014 Sep 19, 2014 Website of the company Website of the company
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 26, 2014 Notices of meetings Notices of meetings
Registry Dec 26, 2013 Dec 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 30, 2013 Jan 22, 2013 Other items Other items
Registry Jan 30, 2013 Jan 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2012 Change of registered office Change of registered office
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9005... Filing Of Financial Statement 9005...
Registry Nov 2, 2011 Oct 21, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 2, 2011 Oct 21, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) 4342... Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) 4342...
Registry Nov 2, 2011 Oct 21, 2011 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5125... Filing Of Financial Statement 5125...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 6, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 6, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jan 2, 2009 Dec 18, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a person as Depository Institution and Management Entity Appointment of a person as Depository Institution and Management Entity
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2008 Aug 14, 2008 Reelection Reelection
Registry Jun 26, 2008 Jun 16, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Aug 7, 2007 Statutory changes Statutory changes
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Nov 24, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Nov 20, 2006 Nov 7, 2006 Statutory changes Statutory changes
Registry Nov 16, 2006 Nov 2, 2006 Reelection Reelection
Registry Jun 27, 2006 Jun 13, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 10, 2005 Sep 28, 2005 Statutory changes Statutory changes
Registry May 20, 2005 May 9, 2005 Statutory changes 225... Statutory changes 225...
Registry Jun 29, 2004 Jun 16, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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