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Dato Capital Spain

CUINVER 2000 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) A82427022
Universal Entity Code7346-7850-4586-0142
Record last updated Monday, October 24, 2022 6:39:55 AM UTC
Postal Code 28001

Charts

Visits

CUINVER 2000, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2016 Nov 30, 2016 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Dec 12, 2016 Nov 30, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 12, 2016 Nov 30, 2016 Dissolution Dissolution
Registry Dec 12, 2016 Nov 30, 2016 Extinction Extinction
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2015 Jun 17, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 25, 2015 Jun 17, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 17, 2014 Dec 1, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 27, 2014 Oct 20, 2014 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Oct 27, 2014 Oct 20, 2014 Resignation of one Representative Resignation of one Representative
Registry Oct 27, 2014 Oct 20, 2014 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Oct 27, 2014 Oct 20, 2014 Reelection Reelection
Registry Oct 27, 2014 Oct 20, 2014 Statutory changes Statutory changes
Registry Oct 27, 2014 Oct 20, 2014 Change of registered office Change of registered office
Registry Jun 17, 2014 Jul 23, 2014 Notices of meetings Notices of meetings
Registry Jun 3, 2014 May 27, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2014 May 27, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 26, 2013 Reelection Reelection
Registry Sep 27, 2012 Sep 18, 2012 Reelection 3970... Reelection 3970...
Registry Aug 5, 2011 Jul 26, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 5, 2011 Jul 26, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 5, 2011 Jul 26, 2011 Reelection Reelection
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a woman as President Appointment of a woman as President
Registry Aug 5, 2011 Jul 26, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a woman as President Appointment of a woman as President
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 23, 2010 Reelection Reelection
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 129... Filing Of Financial Statement 129...
Registry Aug 17, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2008 Jul 10, 2008 Reelection Reelection
Registry Nov 14, 2007 Oct 30, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Jul 31, 2007 Reelection Reelection
Registry Oct 10, 2006 Sep 27, 2006 Reelection 4887... Reelection 4887...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Statutory changes Statutory changes
Registry Jan 16, 2006 Reelection Reelection
Registry May 13, 2005 Apr 27, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2004 Jul 27, 2004 Reelection Reelection

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