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Dato Capital Spain

FINANCIERA TOLINVER 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) A82205782
Universal Entity Code6929-5873-4795-9083
Record last updated Friday, October 28, 2022 6:08:32 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

FINANCIERA TOLINVER SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 28, 2022 Oct 21, 2022 Other items Other items
Registry Oct 27, 2022 Oct 20, 2022 Resignation of 6 people: 2 women, 2 companies and 2 men Resignation of 6 people: 2 women, 2 companies and 2 men
Registry Oct 27, 2022 Oct 20, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Oct 27, 2022 Oct 20, 2022 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Oct 27, 2022 Oct 20, 2022 Other items Other items
Registry Oct 27, 2022 Oct 20, 2022 Dissolution Dissolution
Registry Oct 27, 2022 Oct 20, 2022 Extinction Extinction
Registry May 5, 2022 Apr 27, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 5, 2022 Apr 27, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 19, 2021 Oct 11, 2021 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 5, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 13, 2021 Oct 5, 2021 Appointment of a woman Appointment of a woman
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2021 Jan 15, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 23, 2019 Reelection Reelection
Registry Dec 24, 2018 Dec 12, 2018 Change of registered office Change of registered office
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 10, 2018 Aug 23, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2017 Aug 29, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2016 Aug 30, 2016 Reelection Reelection
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 4, 2015 Reelection Reelection
Registry Sep 10, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Statutory changes Statutory changes
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 11, 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 Jan 14, 2014 Jan 2, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 14, 2014 Jan 2, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Jan 14, 2014 Jan 2, 2014 Other items Other items
Registry Dec 5, 2013 Nov 26, 2013 Reelection Reelection
Registry Feb 1, 2013 Jan 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2013 Jan 24, 2013 Reelection Reelection
Registry Oct 31, 2012 Statutory changes Statutory changes
Registry Oct 28, 2011 Oct 18, 2011 Reelection Reelection
Registry Oct 28, 2011 Oct 18, 2011 Reelection 4301... Reelection 4301...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 23, 2010 Reelection Reelection
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 925... Filing Of Financial Statement 925...
Registry Dec 21, 2009 Dec 4, 2009 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Dec 21, 2009 Dec 4, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2009 Dec 4, 2009 Reelection Reelection
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 755... Filing Of Financial Statement 755...
Registry Sep 3, 2008 Aug 18, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 8, 2007 Oct 24, 2007 Other items Other items
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Aug 7, 2007 Reelection Reelection
Registry Feb 28, 2007 Feb 15, 2007 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2005 Jan 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2005 Dec 30, 2004 Statutory changes Statutory changes

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