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Dato Capital Spain

EXCHANGE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts EXCHANGE 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 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
Full Report with initial Shareholders EXCHANGE 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 Exchange Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A85399947
Universal Entity Code8604-6411-3531-0736
Record last updated Friday, December 9, 2022 7:16:17 AM UTC
Official Address Madrid
Postal Code 28046

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Visits

EXCHANGE INVERSIONES SICAV SA (Spain) Page visits 2024

Searches

EXCHANGE INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 9, 2022 Nov 30, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 9, 2022 Nov 30, 2022 Dissolution Dissolution
Registry Dec 9, 2022 Nov 30, 2022 Extinction Extinction
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Reelection Reelection
Registry Jul 2, 2020 Jun 25, 2020 Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Non-Board Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Non-Board Secretary
Registry Jul 2, 2020 Jun 25, 2020 Resignation of one Representative Resignation of one Representative
Registry Jul 2, 2020 Jun 25, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 2, 2020 Jun 25, 2020 Reelection Reelection
Registry Jul 2, 2020 Jun 25, 2020 Statutory changes Statutory changes
Registry Jul 2, 2020 Jun 25, 2020 Change of registered office Change of registered office
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2017 Feb 28, 2017 Resignation of one Representative Resignation of one Representative
Registry Mar 10, 2017 Feb 28, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2016 Oct 18, 2016 Reelection Reelection
Registry Aug 11, 2016 Aug 4, 2016 Other items Other items
Registry Jul 15, 2016 Jul 8, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 15, 2016 Jul 8, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2015 Aug 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2015 Aug 5, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 13, 2015 Aug 5, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 3, 2015 Jul 23, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 3, 2015 Jul 23, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 2, 2014 Aug 25, 2014 Other items Other items
Registry Aug 6, 2014 Jul 29, 2014 Reelection Reelection
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 20, 2014 Notices of meetings Notices of meetings
Registry Aug 16, 2013 Aug 7, 2013 Reelection Reelection
Registry Feb 16, 2012 Feb 7, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 28, 2011 Nov 16, 2011 Resignation of 2 people: one Management Entity and one Secretary (a woman) Resignation of 2 people: one Management Entity and one Secretary (a woman)
Registry Nov 28, 2011 Nov 16, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 28, 2011 Nov 16, 2011 Other items Other items
Registry Nov 28, 2011 Nov 16, 2011 Change of registered office Change of registered office
Registry Nov 28, 2011 Nov 16, 2011 Resignation of 2 people: one Management Entity and one Secretary (a woman) Resignation of 2 people: one Management Entity and one Secretary (a woman)
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 925... Filing Of Financial Statement 925...
Registry Apr 23, 2008 Apr 10, 2008

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