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Dato Capital Spain

COVA INVERSIONES 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) A82974171
Universal Entity Code9237-0952-6064-6849
Record last updated Tuesday, March 21, 2023 6:56:24 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

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COVA INVERSIONES SICAV SA (Spain) Page visits 2024

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COVA INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Mar 21, 2023 Mar 13, 2023 Dissolution Dissolution
Registry Mar 21, 2023 Mar 13, 2023 Extinction Extinction
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 28, 2020 Other items Other items
Registry Aug 27, 2020 Aug 20, 2020 Reelection Reelection
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2019 Jul 3, 2019 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jul 10, 2019 Jul 3, 2019 Reelection Reelection
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2017 Sep 25, 2017 Reelection Reelection
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 Jun 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 8, 2017 Jun 1, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 8, 2017 Jun 1, 2017 Statutory changes Statutory changes
Registry Jun 24, 2016 Jun 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Jun 15, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2015 Sep 28, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Oct 6, 2015 Sep 28, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 15, 2014 Jul 4, 2014 Reelection Reelection
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2014 Jan 17, 2014 Resignation of 4 people: one Management Entity, one Depository Institution, one Director and one President Resignation of 4 people: one Management Entity, one Depository Institution, one Director and one President
Registry Jan 27, 2014 Jan 17, 2014 Resignation of one Representative Resignation of one Representative
Registry Jan 27, 2014 Jan 17, 2014 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Jan 27, 2014 Jan 17, 2014 Statutory changes Statutory changes
Registry Jan 27, 2014 Jan 17, 2014 Change of registered office Change of registered office
Registry Jan 27, 2014 Jan 17, 2014 Statutory changes Statutory changes
Registry Jan 13, 2014 Jan 2, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 13, 2014 Jan 2, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 4, 2013 Sep 25, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 4, 2013 Sep 25, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4355... Filing Of Financial Statement 4355...
Registry Aug 16, 2011 Reelection Reelection
Registry Aug 16, 2011 Aug 2, 2011 Reelection 3388... Reelection 3388...
Registry Jul 21, 2011 Jul 8, 2011 Reelection Reelection
Registry Jul 21, 2011 Reelection 3059... Reelection 3059...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2767... Filing Of Financial Statement 2767...
Registry Jul 22, 2010 Jul 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2010 Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 25, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2008 Jan 3, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Aug 17, 2007 Aug 1, 2007 Reelection Reelection
Registry Dec 28, 2006 Dec 13, 2006 Other items Other items
Registry Dec 28, 2006 Dec 13, 2006 Reelection Reelection
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Nov 20, 2006 Other items Other items
Registry Nov 27, 2006 Nov 14, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 10, 2006 Feb 27, 2006 Reelection Reelection

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