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Dato Capital Spain

COPEY INVESTMENT SICAV

Reports

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
  • 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) A82932617
Universal Entity Code3656-1361-3696-3176
Record last updated Friday, August 12, 2022 5:54:59 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

COPEY INVESTMENT SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 12, 2022 Aug 5, 2022 Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Auditor, one Joint Liquidator, one Vice President, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Auditor, one Joint Liquidator, one Vice President, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 12, 2022 Aug 5, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2022 Aug 5, 2022 Dissolution Dissolution
Registry Aug 12, 2022 Aug 5, 2022 Extinction Extinction
Financials Jun 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 22, 2020 Apr 5, 2001 Errata Errata
Registry Sep 22, 2020 Sep 15, 2020 Reelection Reelection
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 7, 2019 Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 21, 2017 Jul 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2017 Jun 5, 2017 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 Jun 13, 2017 Jun 5, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 13, 2017 Jun 5, 2017 Reelection Reelection
Registry Jun 13, 2017 Jun 5, 2017 Statutory changes Statutory changes
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 10, 2014 Reelection Reelection
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 5, 2013 Nov 26, 2013 Statutory changes Statutory changes
Registry Dec 5, 2013 Nov 26, 2013 Other items Other items
Registry Oct 9, 2012 Jul 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Reelection Reelection
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Aug 1, 2011 Reelection Reelection
Registry Jul 27, 2011 Jul 13, 2011 Reelection 3116... Reelection 3116...
Registry Jul 27, 2011 Jul 13, 2011 Reelection Reelection
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Filing Of Financial Statement 1592... Filing Of Financial Statement 1592...
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Jun 12, 2008 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Aug 7, 2007 Reelection Reelection
Registry May 18, 2007 May 4, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2006 Jun 22, 2006 Reelection Reelection
Registry Jul 5, 2006 Jun 22, 2006 Reelection 3491... Reelection 3491...
Registry Oct 6, 2005 Sep 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2005 Sep 23, 2005 Reelection Reelection
Registry Jun 13, 2005 Statutory changes Statutory changes
Registry Aug 9, 2004 Jul 26, 2004 Reelection Reelection
Registry Aug 2, 2004 Jul 20, 2004 Resignation of one Depository Institution Resignation of one Depository Institution

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