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Dato Capital Spain

EQUIVA SICAV, Spain

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Reports

Extended Company Report with Annual Accounts EQUIVA 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 EQUIVA 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 Equiva Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83806869
Universal Entity Code2593-6720-2775-6283
Record last updated Friday, June 2, 2023 5:53:36 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28001

Charts

Visits

EQUIVA SICAV SA (Spain) Page visits 2024

Searches

EQUIVA SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 2, 2023 May 26, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 2, 2023 May 26, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jun 2, 2023 May 26, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 2, 2023 May 26, 2023 Dissolution Dissolution
Registry Jun 2, 2023 May 26, 2023 Extinction Extinction
Registry May 6, 2022 Apr 28, 2022 Statutory changes Statutory changes
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 9, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 16, 2021 Aug 9, 2021 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Statutory changes Statutory changes
Registry Sep 12, 2019 Sep 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2019 Sep 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2019 Sep 5, 2019 Reelection Reelection
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 25, 2017 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 1, 2017 Jul 25, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2016 Aug 16, 2016 Reelection Reelection
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 28, 2015 Resignation of 2 people: one Management Entity Resignation of 2 people: one Management Entity
Registry Nov 6, 2015 Oct 28, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 6, 2015 Oct 28, 2015 Statutory changes Statutory changes
Registry Mar 6, 2015 Feb 25, 2015 Statutory changes 985... Statutory changes 985...
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 Jun 23, 2014 Notices of meetings Notices of meetings
Registry Aug 13, 2013 Jul 31, 2013 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Aug 13, 2013 Jul 31, 2013 Resignation of one Representative Resignation of one Representative
Registry Aug 13, 2013 Jul 31, 2013 Seven appointments: 2 men and 5 companies Seven appointments: 2 men and 5 companies
Registry Aug 13, 2013 Jul 31, 2013 Statutory changes Statutory changes
Registry Aug 13, 2013 Jul 31, 2013 Other items Other items
Registry Aug 13, 2013 Jul 31, 2013 Change of registered office Change of registered office
Registry Jul 8, 2013 Jul 1, 2013 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jul 8, 2013 Jul 1, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 27, 2012 Sep 18, 2012 Reelection Reelection
Registry Oct 18, 2011 Oct 4, 2011 Reelection 4128... Reelection 4128...
Registry Oct 18, 2011 Oct 4, 2011 Other items Other items
Registry Oct 18, 2011 Reelection Reelection
Registry Oct 17, 2011 Aug 12, 2011 Errata Errata
Registry Oct 17, 2011 Aug 12, 2011 Errata 4092... Errata 4092...
Registry Aug 24, 2011 Aug 11, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 24, 2011 Aug 11, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Aug 24, 2011 Aug 12, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Aug 24, 2011 Aug 12, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 24, 2011 Aug 12, 2011 Statutory changes Statutory changes
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2010 Sep 17, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 29, 2010 Sep 17, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Aug 12, 2008 Jul 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Reelection Reelection
Registry Mar 30, 2007 Mar 19, 2007 Other items Other items
Registry Dec 14, 2006 Nov 29, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 16, 2006 Oct 2, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 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 Jul 6, 2005 Jun 23, 2005 Other items Other items
Registry May 26, 2004 May 13, 2004 Appointment of a person as Representative Appointment of a person as Representative

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