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DZ 2000 INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A82771890
Universal Entity Code7017-2262-9804-7846
Record last updated Thursday, March 8, 2018 6:33:48 AM UTC
Official Address Diagonal 407 Barcelona 08008
There are 6,296 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Website Convocatoria de la junta en la pagina web de la sociedad gestora

Charts

Visits

DZ 2000 INVERSIONES SICAV SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Mar 8, 2018 Feb 28, 2018 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a man)
Registry Mar 8, 2018 Feb 28, 2018 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 8, 2018 Feb 28, 2018 Extinction Extinction
Financials Jan 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 14, 2017 Mar 3, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 14, 2017 Mar 3, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 2, 2016 Jul 26, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2015 Jun 22, 2015 Other items Other items
Registry Jun 19, 2015 Jun 12, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2014 Jul 17, 2014 Statutory changes Statutory changes
Registry Jul 24, 2014 Jul 17, 2014 Website of the company Website of the company
Registry Jul 15, 2014 Jul 4, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 11, 2013 Oct 4, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 11, 2013 Oct 4, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2013 Jul 17, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2012 Jun 8, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 20, 2012 Jun 8, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8680... Filing Of Financial Statement 8680...
Registry Nov 8, 2010 Oct 26, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 8, 2010 Oct 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2677... Filing Of Financial Statement 2677...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 638... Filing Of Financial Statement 638...
Registry Jan 9, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 2, 2009 Dec 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2009 Dec 18, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 19, 2008 Change of company name Change of company name
Registry Feb 13, 2008 Feb 1, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 3, 2008 Dec 19, 2007 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9237... Filing Of Financial Statement 9237...
Registry Oct 30, 2007 Oct 16, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 10, 2007 Sep 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2007 Sep 27, 2007 Reelection Reelection
Registry Oct 9, 2007 Sep 26, 2007 Statutory changes Statutory changes
Registry Oct 3, 2007 Sep 20, 2007 Reelection Reelection
Registry Oct 3, 2007 Sep 20, 2007 Reelection 5000... Reelection 5000...
Registry Oct 3, 2007 Sep 20, 2007 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary
Registry Oct 3, 2007 Sep 20, 2007 Reelection Reelection
Registry Oct 3, 2007 Sep 20, 2007 Reelection 5000... Reelection 5000...
Registry Oct 2, 2007 Sep 19, 2007 Reelection Reelection
Registry Jan 4, 2007 Dec 19, 2006 Other items Other items
Registry Jun 7, 2005 May 25, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary

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