Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GRUPO INVERSOR FALLA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A92808724
Universal Entity Code5773-2504-4520-5365
Record last updated Thursday, March 14, 2024 7:15:01 AM UTC
Official Address Málaga
Postal Code 29015

Charts

Visits

GRUPO INVERSOR FALLA SICAV SA (Spain) Page visits 2024

Searches

GRUPO INVERSOR FALLA SICAV SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Reelection Reelection
Financials May 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 21, 2022 Dec 12, 2022 Reelection Reelection
Registry Oct 24, 2022 Oct 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2021 Oct 27, 2021 Reelection Reelection
Registry Nov 10, 2021 Oct 27, 2021 Reelection 4884... Reelection 4884...
Registry Nov 3, 2020 Oct 22, 2020 Reelection Reelection
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2019 Dec 16, 2019 Reelection Reelection
Registry Mar 28, 2019 Mar 14, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2019 Mar 14, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2017 Feb 24, 2017 Reelection Reelection
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2016 Nov 9, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 17, 2016 Nov 9, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 17, 2016 Nov 9, 2016 Reelection Reelection
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2015 Sep 7, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 15, 2015 Sep 7, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 15, 2015 Sep 7, 2015 Statutory changes Statutory changes
Financials Aug 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 10, 2014 Dec 26, 2013 Reelection Reelection
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 26, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 26, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Website of the company Website of the company
Registry Aug 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement 2824... Filing Of Financial Statement 2824...
Registry Aug 10, 2011 Jul 30, 2011 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Aug 10, 2011 Jul 30, 2011 Resignation of 3 people: one Director (a woman) 3337... Resignation of 3 people: one Director (a woman) 3337...
Registry Aug 10, 2011 Jul 30, 2011 Reelection Reelection
Registry Nov 10, 2010 Oct 21, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 10, 2010 Oct 21, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 18, 2010 Reelection Reelection
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement 1766... Filing Of Financial Statement 1766...
Registry Mar 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement 846... Filing Of Financial Statement 846...
Registry Jun 18, 2007 May 29, 2007 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Apr 4, 2007 Mar 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2007 Jan 12, 2007

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD