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Dato Capital Spain

CHEPEN DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
VAT Number (CIF) A87078671
Universal Entity Code0711-4608-0444-6347
Record last updated Friday, October 21, 2022 4:00:59 PM UTC
Postal Code 28006

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Aug 18, 2022 Aug 10, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man)
Registry Aug 18, 2022 Aug 10, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 18, 2022 Aug 10, 2022 Other items Other items
Registry Aug 18, 2022 Aug 10, 2022 Dissolution Dissolution
Registry Aug 18, 2022 Aug 10, 2022 Extinction Extinction
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2020 Dec 10, 2020 Reelection Reelection
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of a woman Resignation of a woman
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2017 Aug 18, 2017 Reelection Reelection
Registry Aug 18, 2017 Aug 8, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 18, 2017 Aug 8, 2017 Statutory changes Statutory changes
Registry Aug 18, 2017 Aug 8, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2015 Oct 2, 2015 Change of registered office Change of registered office
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Appointment of a woman Appointment of a woman
Registry Oct 22, 2014 Oct 14, 2014
Registry Oct 22, 2014 Oct 14, 2014 Eight appointments: a woman, 3 men and 4 companies Eight appointments: a woman, 3 men and 4 companies

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