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Dato Capital Spain

DELQUIN INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts DELQUIN 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 2019)
  • 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 DELQUIN 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 Delquin Inversiones Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A83195602
Universal Entity Code1203-3146-8707-7095
Record last updated Friday, October 21, 2022 7:07:29 AM UTC
Postal Code 28046

Charts

Visits

DELQUIN INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2021 Jan 18, 2021 Resignation of 7 people: 4 companies, a man and 2 women Resignation of 7 people: 4 companies, a man and 2 women
Registry Jan 25, 2021 Jan 18, 2021 Resignation of one Representative Resignation of one Representative
Registry Jan 25, 2021 Jan 18, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 25, 2021 Jan 18, 2021 Dissolution Dissolution
Registry Jan 25, 2021 Jan 18, 2021 Extinction Extinction
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 14, 2020 Sep 7, 2020 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 14, 2020 Sep 7, 2020 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 14, 2020 Sep 7, 2020 Statutory changes Statutory changes
Registry Aug 3, 2020 Dissolution Dissolution
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 4, 2018 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 11, 2018 Jul 4, 2018 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 11, 2018 Jul 4, 2018 Reelection Reelection
Registry Jul 11, 2018 Jul 4, 2018 Statutory changes Statutory changes
Registry May 23, 2018 May 16, 2018 Resignation of one Representative Resignation of one Representative
Registry Apr 16, 2018 Apr 6, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 16, 2018 Apr 6, 2018 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Apr 16, 2018 Apr 6, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 16, 2018 Apr 6, 2018 Statutory changes Statutory changes
Registry Apr 16, 2018 Apr 6, 2018 Change of registered office Change of registered office
Registry Mar 19, 2018 Mar 12, 2018 Resignation of a woman Resignation of a woman
Registry Mar 19, 2018 Mar 12, 2018 Appointment of a woman Appointment of a woman
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2017 Dec 4, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 15, 2017 Dec 4, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 15, 2017 Dec 4, 2017 Statutory changes Statutory changes
Registry Nov 16, 2017 Nov 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2017 Nov 2, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 10, 2017 Nov 2, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 14, 2015 Change of registered office Change of registered office
Registry Sep 18, 2015 Aug 31, 2012 Errata Errata
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Aug 5, 2014 Jul 28, 2014 Reelection Reelection
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 Oct 10, 2013 Oct 3, 2013 Statutory changes Statutory changes
Registry Oct 10, 2013 Oct 3, 2013 Other items Other items
Registry Nov 25, 2011 Nov 15, 2011 Reelection Reelection
Registry Oct 18, 2011 Other items Other items
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2010 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Mar 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Filing Of Financial Statement 909... Filing Of Financial Statement 909...
Registry Oct 30, 2007 Oct 15, 2007 Reelection Reelection
Registry Mar 27, 2007 Mar 14, 2007 Other items Other items
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2007 Dec 19, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 24, 2006 Nov 8, 2006 Appointment of a person as Representative 5648... Appointment of a person as Representative 5648...
Registry Jun 12, 2006 May 29, 2006 Statutory changes Statutory changes
Registry Dec 22, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Dec 9, 2005 Nov 24, 2005 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 8, 2005 Oct 25, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 4, 2005 Jan 24, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 28, 2005 Jan 17, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 28, 2005 Jan 17, 2005 Resignation of one Management Entity Resignation of one Management Entity

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