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Dato Capital Spain

CUISIELLO DE 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) A86978764
Universal Entity Code0690-1590-8481-6558
Record last updated Tuesday, December 27, 2022 7:09:11 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

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

Searches

CUISIELLO DE INVERSIONES, SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 27, 2022 Dec 19, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman)
Registry Dec 27, 2022 Dec 19, 2022 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 27, 2022 Dec 19, 2022 Dissolution Dissolution
Registry Dec 27, 2022 Dec 19, 2022 Extinction Extinction
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 24, 2020 Nov 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2020 Nov 16, 2020 Reelection Reelection
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Resignation of a woman Resignation of a woman
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2018 Apr 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2018 Apr 9, 2018 Appointment of a man as Director Appointment of a man as Director
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 Aug 2, 2017 Jul 25, 2017 Reelection Reelection
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 1, 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 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 4, 2014 May 22, 2014
Registry Jun 4, 2014 May 22, 2014 Eight appointments: 2 men, 4 companies and 2 women,: 2 men, 4 companies and 2 women Eight appointments: 2 men, 4 companies and 2 women,: 2 men, 4 companies and 2 women

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