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Dato Capital Spain

ESCARIBEL INVESTMENT SICAV

Reports

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
  • 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) A82991662
Universal Entity Code1613-2232-3595-4839
Record last updated Monday, January 9, 2023 6:44:07 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

ESCARIBEL INVESTMENT SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2023 Dec 19, 2022 Dissolution Dissolution
Registry Jan 9, 2023 Dec 19, 2022 Extinction Extinction
Registry Jan 9, 2023 Dec 19, 2022 Errata Errata
Registry Dec 27, 2022 Dec 19, 2022 Resignation of 7 people: 2 men, 4 companies and a woman Resignation of 7 people: 2 men, 4 companies and a woman
Registry Dec 27, 2022 Dec 19, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 17, 2021 Nov 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2021 Nov 10, 2021 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 11, 2021 Resignation of a woman Resignation of a woman
Registry Jun 18, 2021 Jun 11, 2021 Appointment of a woman Appointment of a woman
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2020 Dec 22, 2020 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2018 Dec 12, 2018 Change of registered office Change of registered office
Registry Sep 28, 2018 Sep 20, 2018 Reelection Reelection
Registry Sep 27, 2018 Sep 20, 2018 Resignation of a woman Resignation of a woman
Registry Sep 27, 2018 Sep 20, 2018 Appointment of a woman Appointment of a woman
Registry Aug 21, 2017 Aug 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2017 Aug 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2017 Aug 7, 2017 Other items Other items
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 2, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 24, 2015 Reelection Reelection
Registry Aug 10, 2015 Aug 3, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 10, 2015 Aug 3, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 10, 2015 Aug 3, 2015 Statutory changes Statutory changes
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 3, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2013 Oct 16, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 23, 2013 Oct 16, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 23, 2013 Oct 16, 2013 Statutory changes Statutory changes
Registry Oct 9, 2013 Oct 1, 2013 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 9, 2013 Oct 1, 2013 Reelection Reelection
Registry Oct 5, 2012 Reelection 4082... Reelection 4082...
Registry Sep 26, 2012 Sep 18, 2012 Statutory changes Statutory changes
Registry Dec 5, 2011 Nov 23, 2011 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8403... Filing Of Financial Statement 8403...
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2008 Nov 27, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 17, 2008 Jan 3, 2008 Other items Other items
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 27, 2007 Other items Other items
Registry Oct 5, 2007 Sep 24, 2007 Reelection Reelection
Registry Jul 11, 2007 Jun 27, 2007 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Oct 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2006 Oct 3, 2006 Reelection Reelection
Registry Dec 22, 2005 Reelection 5403... Reelection 5403...
Registry Jun 7, 2005 May 23, 2005 Reelection Reelection
Registry Apr 28, 2005 Apr 15, 2005 Statutory changes Statutory changes

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