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Dato Capital Spain

INFAR 2000 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
VAT Number (CIF) A82796509
Universal Entity Code1820-2616-7857-0637
Record last updated Tuesday, May 31, 2022 6:17:42 AM UTC
Official Address The Maria De Molina street 4 Madrid 28006
There are 1,559 companies registered at this street
Postal Code 28006

Charts

Visits

INFAR 2000 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 15, 2018 Reelection Reelection
Registry Jul 12, 2017 Jul 4, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 12, 2017 Jul 4, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 12, 2017 Jul 4, 2017 Statutory changes Statutory changes
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2016 Jun 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2014 Jul 3, 2014 Statutory changes Statutory changes
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 Jun 12, 2013 Jun 4, 2013 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Jun 12, 2013 Jun 4, 2013 Resignation of one Representative Resignation of one Representative
Registry Jun 12, 2013 Jun 4, 2013 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Jun 12, 2013 Jun 4, 2013 Reelection Reelection
Registry Jun 12, 2013 Jun 4, 2013 Statutory changes Statutory changes
Registry Jun 12, 2013 Jun 4, 2013 Change of registered office Change of registered office
Registry May 28, 2013 May 20, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 28, 2013 May 20, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8984... Filing Of Financial Statement 8984...
Registry Oct 6, 2010 Sep 24, 2010 Reelection Reelection
Registry Sep 7, 2010 Aug 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2010 Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement 366... Filing Of Financial Statement 366...
Registry Nov 23, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2008 Nov 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2008 Oct 10, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 27, 2007 Dec 13, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2006 Nov 14, 2006 Reelection Reelection
Registry Aug 4, 2006 Jul 24, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 2, 2005 Oct 19, 2005 Reelection Reelection

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