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DEALING INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts DEALING INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders DEALING INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dealing Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A61866513
Universal Entity Code2253-2679-7641-4067
Record last updated Tuesday, March 7, 2023 6:56:27 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28001

Charts

Visits

DEALING INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one President (a man) and one Secretary (a woman)
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 7, 2023 Feb 28, 2023 Dissolution Dissolution
Registry Mar 7, 2023 Feb 28, 2023 Extinction Extinction
Financials May 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 27, 2022 Jan 20, 2022 Reelection Reelection
Registry May 28, 2021 May 21, 2021 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 28, 2021 May 21, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2019 Oct 3, 2019 Reelection Reelection
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 3, 2018 Reelection Reelection
Registry Aug 13, 2018 Aug 3, 2018 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Aug 13, 2018 Aug 3, 2018 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2016 Jan 18, 2016 Reelection Reelection
Registry Mar 4, 2015 Feb 24, 2015 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (a man)
Registry Mar 4, 2015 Feb 24, 2015 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Mar 4, 2015 Feb 24, 2015 Statutory changes Statutory changes
Registry Mar 4, 2015 Feb 24, 2015 Change of registered office Change of registered office
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 3, 2014 Oct 24, 2014 Statutory changes Statutory changes
Registry Sep 3, 2014 Aug 27, 2014 Reelection Reelection
Registry Jul 11, 2014 May 30, 2014 Errata Errata
Registry Jun 6, 2014 May 30, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 6, 2014 May 30, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Apr 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 23, 2013 Change of registered office Change of registered office
Registry Aug 23, 2013 Aug 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2013 Aug 14, 2013 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2011 Aug 18, 2011 Appointment of a person as Auditor 3550... Appointment of a person as Auditor 3550...
Registry Aug 30, 2011 Aug 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3133... Filing Of Financial Statement 3133...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7598... Filing Of Financial Statement 7598...
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2008 May 28, 2008 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (a man)
Registry Feb 19, 2008 Mar 24, 2008 Change of registered office Change of registered office
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2007 Jan 23, 2007 Resignation of 3 people: one Management Entity, one Director (a man) and one Secretary (a woman) Resignation of 3 people: one Management Entity, one Director (a man) and one Secretary (a woman)
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Jan 2, 2007 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 31, 2006 Statutory changes Statutory changes
Registry Aug 11, 2006 Jul 21, 2006 Other items Other items
Registry May 4, 2006 Apr 26, 2006 Statutory changes Statutory changes
Registry Aug 24, 2005 Jul 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2005 Statutory changes Statutory changes
Registry Apr 5, 2004 Statutory changes 117... Statutory changes 117...

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