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Dato Capital Spain

INRESA FINANZAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A83507954
Global Intermediary ID G865FK.99999.SL.724
Universal Entity Code5951-7489-0138-8086
Record last updated Wednesday, December 21, 2022 7:01:52 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

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INRESA FINANZAS SICAV SA (Spain) Page visits 2024

Searches

INRESA FINANZAS SICAV SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2022 Dec 14, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 2, 2022 Nov 29, 2022 Reduction of capital Reduction of capital
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 5, 2022 Reelection Reelection
Financials May 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 6, 2021 Jul 30, 2021 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Aug 6, 2021 Jul 30, 2021 Reelection Reelection
Registry Feb 24, 2021 Feb 17, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 24, 2021 Feb 17, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 24, 2021 Feb 17, 2021 Statutory changes Statutory changes
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 16, 2020 Apr 7, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 16, 2020 Apr 7, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 12, 2019 Reelection Reelection
Registry Oct 10, 2018 Oct 2, 2018 Reelection 4076... Reelection 4076...
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2016 Aug 30, 2016 Resignation of one Representative Resignation of one Representative
Registry Mar 16, 2016 Mar 8, 2016 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Mar 16, 2016 Mar 8, 2016 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Mar 16, 2016 Mar 8, 2016 Statutory changes Statutory changes
Registry Mar 16, 2016 Mar 8, 2016 Change of registered office Change of registered office
Registry Mar 16, 2016 Mar 8, 2016 Website of the company Website of the company
Registry Feb 25, 2016 Feb 16, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 25, 2016 Feb 16, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 1, 2015 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Sep 14, 2015 Sep 1, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 7, 2015 Apr 28, 2015 Statutory changes Statutory changes
Registry Oct 15, 2014 Oct 7, 2014 Reelection Reelection
Registry Oct 3, 2014 Sep 25, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 3, 2014 Sep 25, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 3, 2014 Sep 25, 2014 Statutory changes Statutory changes
Registry Oct 3, 2014 Sep 25, 2014 Change of registered office Change of registered office
Registry Jul 10, 2014 Notices of meetings Notices of meetings
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2013 Jun 21, 2013 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Jun 28, 2013 Jun 21, 2013 Reelection Reelection
Registry Aug 6, 2012 Jun 18, 2009 Reelection 2970... Reelection 2970...
Registry Oct 26, 2011 Oct 13, 2011 Change of registered office Change of registered office
Registry Oct 26, 2011 Oct 13, 2011 Change of registered office 4240... Change of registered office 4240...
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 Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 6, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Aug 17, 2010 Aug 6, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Jul 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1006... Filing Of Financial Statement 1006...
Registry Oct 30, 2007 Oct 13, 2007 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 20, 2007 Jun 7, 2007 Statutory changes Statutory changes
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6300... Filing Of Financial Statement 6300...
Registry Oct 28, 2005 Oct 18, 2005 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 3, 2004 Aug 23, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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