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Dato Capital Spain

EL PICACHO INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
VAT Number (CIF) A86947348
Universal Entity Code7055-1922-2251-3434
Record last updated Monday, October 24, 2022 5:53:14 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

EL PICACHO INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2022 Oct 17, 2022 Other items Other items
Registry Oct 17, 2022 Oct 9, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a woman) and one Secretary (a man)
Registry Oct 17, 2022 Oct 9, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Oct 17, 2022 Oct 9, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 17, 2022 Oct 9, 2022 Dissolution Dissolution
Registry Oct 17, 2022 Oct 9, 2022 Extinction Extinction
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2020 Nov 29, 2020 Reelection Reelection
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Resignation of a woman Resignation of a woman
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 6, 2018 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 Sep 13, 2018 Sep 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2018 Sep 6, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2017 Sep 26, 2017 Reelection Reelection
Registry Oct 2, 2017 Sep 25, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 2, 2017 Sep 25, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 2, 2017 Sep 25, 2017 Statutory changes Statutory changes
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 4, 2015 Aug 28, 2015 Change of registered office Change of registered office
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 9, 2014 Apr 1, 2014
Registry Apr 9, 2014 Apr 1, 2014 Eight appointments: 2 women, 2 men and 4 companies,: 2 women, 2 men and 4 companies Eight appointments: 2 women, 2 men and 4 companies,: 2 women, 2 men and 4 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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