TECHINVEST FUND SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Techinvest Fund S.L. |
HELIUS SL
WINE INVESTMENTS FUND SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86248150 |
| Universal Entity Code | 0566-2357-4207-2898 |
|---|
| Record last updated | Tuesday, March 5, 2024 6:54:34 AM UTC |
| Official Address | The Nuñez Morgado street 6 Madrid 28036 There are 300 companies registered at this street |
| Postal Code | 28036 |
| Sector | Other securities for third parties |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Resignation of one President (a woman) | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Two appointments: a woman and a man | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Statutory changes | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Apr 27, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 5, 2022 | Aug 29, 2022 | Change of registered office | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of a woman | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a woman | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Two appointments: 2 women | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Appointment of a man as Director | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Appointment of a man as Secretary, Director, Joint And Several Ceo and Vice President | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Three appointments: a man and 2 women | |
| Financials | Aug 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Five appointments: a person and 4 men | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a man as Representative | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Appointment of a woman as Ceo | |
| Financials | Jul 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 1, 2018 | May 23, 2018 | Capital increase | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Capital increase | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Appointment of a woman as Joint And Several Representative | |
| Financials | Dec 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 4, 2016 | Apr 26, 2016 | Change of company purpose | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Capital increase | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Statutory changes | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Two appointments: 2 men | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Two appointments: a man and a woman | |
| Financials | Jul 16, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Five appointments: 4 men and a person | |
| Registry | Jun 30, 2014 | Jun 18, 2014 | Two appointments: 2 men | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 9, 2014 | Apr 2, 2014 | Five appointments: 4 men and a woman | |
| Registry | Apr 9, 2014 | Apr 2, 2014 | Change of company purpose | |
| Registry | Dec 17, 2013 | Dec 5, 2013 | Change of registered office | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Capital increase | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Sole proprietorship | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Change of company name | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Change of registered office | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Change of company purpose | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Resignation of one Deputy Chief No | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 2, 2013 | Mar 20, 2013 | Four appointments: 4 men | |
| Registry | Feb 22, 2013 | Feb 15, 2013 | Statutory changes | |
| Registry | Dec 5, 2012 | | Change of registered office | |
| Registry | Dec 4, 2012 | | Change of company purpose | |
| Registry | Dec 4, 2012 | | Statutory changes | |
| Registry | Dec 4, 2012 | | Change of company name | |
| Registry | Dec 4, 2012 | | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 4, 2012 | | Six appointments: a woman and 5 men | |
| Registry | Dec 4, 2012 | | Sole proprietorship | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | 3079... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Statement of individual company | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Appointment of a man as Sole Administrator | |
