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Dato Capital Spain

CONPED 3 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) A86979523
Universal Entity Code2244-9596-1914-9341
Record last updated Thursday, February 9, 2023 6:55:34 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28008

Charts

Visits

CONPED 3 INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President and one Secretary Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President and one Secretary
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 9, 2023 Feb 2, 2023 Dissolution Dissolution
Registry Feb 9, 2023 Feb 2, 2023 Extinction Extinction
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2019 Oct 9, 2019 Resignation of 2 people: one Assistant Secretary, one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Assistant Secretary, one Director (a woman) and one Secretary (a woman)
Registry Oct 16, 2019 Oct 9, 2019 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2018 Aug 3, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 14, 2017 Reelection Reelection
Registry Aug 18, 2017 Aug 8, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
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 Jul 26, 2017 Jul 19, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 26, 2017 Jul 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2017 Jul 19, 2017 Appointment of a man as President Appointment of a man as President
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2015 Jul 27, 2015 Change of registered office Change of registered office
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 4, 2014 May 27, 2014
Registry Jun 4, 2014 May 27, 2014 Eight appointments: 2 men, 4 companies and 2 women Eight appointments: 2 men, 4 companies and 2 women

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