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Dato Capital Spain

INVER 99 SICAV

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Reports

Extended Company Report with Annual Accounts INVER 99 SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 INVER 99 SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inver 99 Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82426123
Universal Entity Code8435-1509-3269-9068
Record last updated Monday, December 11, 2023 7:00:47 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

INVER 99, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 11, 2023 Nov 30, 2023 Other items Other items
Registry Dec 11, 2023 Nov 30, 2023 Dissolution Dissolution
Registry Dec 11, 2023 Nov 30, 2023 Extinction Extinction
Registry Oct 27, 2023 Mar 16, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 27, 2023 Mar 16, 2023 Errata Errata
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 13, 2023 Jun 6, 2023 Statutory changes Statutory changes
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 17, 2022 Jan 10, 2022 Statutory changes Statutory changes
Registry Jan 17, 2022 Jan 10, 2022 Other items Other items
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Jan 28, 2021 Resignation of 3 people: one Management Entity, one Director (a woman) and one Deputy Chief No Resignation of 3 people: one Management Entity, one Director (a woman) and one Deputy Chief No
Registry Feb 3, 2021 Jan 28, 2021 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 3, 2021 Jan 28, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 3, 2021 Jan 28, 2021 Change of registered office Change of registered office
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Other items Other items
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 20, 2018 Errata Errata
Registry Apr 27, 2018 Apr 20, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 27, 2018 Apr 20, 2018 Website of the company Website of the company
Registry Jan 30, 2018 Jan 23, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 26, 2018 Jan 19, 2018 Change of registered office Change of registered office
Registry Dec 27, 2017 Dec 7, 2017 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 27, 2017 Dec 7, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 27, 2017 Dec 7, 2017 Statutory changes Statutory changes
Registry Nov 6, 2017 Oct 26, 2017 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Nov 6, 2017 Oct 26, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Oct 11, 2017 Oct 3, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 11, 2017 Oct 3, 2017 Statutory changes Statutory changes
Registry Aug 3, 2017 Jul 21, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 3, 2017 Jul 21, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 3, 2017 Jul 21, 2017 Appointment of a person Appointment of a person
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 24, 2015 Dec 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2015 Dec 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2015 Sep 3, 2015 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Sep 11, 2015 Sep 3, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 11, 2015 Sep 3, 2015 Statutory changes Statutory changes
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 23, 2015 Statutory changes Statutory changes
Registry Jun 15, 2015 Jun 5, 2015 Other items Other items
Registry Jun 10, 2015 Jun 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2014 Jul 15, 2014 Appointment of a person as Auditor 3011... Appointment of a person as Auditor 3011...
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 11, 2013 Sep 3, 2013 Other items Other items
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2013 Aug 13, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 7, 2012 Website of the company Website of the company
Registry Dec 7, 2012 Change of registered office Change of registered office
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 26, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 26, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 26, 2012 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)

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