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Dato Capital Spain

INVERAGUDO 2000 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, Extinguished company
VAT Number (CIF) A82312679
Universal Entity Code5353-0067-4947-9891
Record last updated Wednesday, January 18, 2023 6:55:35 AM UTC
Official Address Paseo Paseo De La Castellana 51 Madrid 28027
There are 10,051 companies registered at this street
Postal Code 28027

Charts

Visits

INVERAGUDO 2000 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2023 Jan 11, 2023 Resignation of 8 people: 3 women, a man and 4 companies Resignation of 8 people: 3 women, a man and 4 companies
Registry Jan 18, 2023 Jan 11, 2023 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 18, 2023 Jan 11, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 18, 2023 Jan 11, 2023 Dissolution Dissolution
Registry Jan 18, 2023 Jan 11, 2023 Extinction Extinction
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Reelection Reelection
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Reelection Reelection
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Representative Resignation of one Representative
Registry Mar 1, 2021 Feb 22, 2021 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry Mar 1, 2021 Feb 22, 2021 Statutory changes Statutory changes
Registry Mar 1, 2021 Feb 22, 2021 Change of registered office Change of registered office
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Change of registered office Change of registered office
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2019 Feb 22, 2019 Reelection Reelection
Registry Mar 1, 2019 Feb 22, 2019 Resignation of a woman Resignation of a woman
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a woman Appointment of a woman
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 29, 2016 Aug 17, 2016 Reelection Reelection
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Aug 3, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 10, 2015 Aug 3, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 10, 2015 Aug 3, 2015 Statutory changes Statutory changes
Registry Jul 22, 2015 Jul 15, 2015 Reelection Reelection
Registry May 25, 2015 May 14, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry May 25, 2015 May 14, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 17, 2014 Sep 10, 2014 Reelection Reelection
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 Nov 26, 2013 Nov 11, 2013 Appointment of a woman as President Appointment of a woman as President
Registry Nov 26, 2013 Nov 11, 2013 Errata Errata
Registry Nov 26, 2013 Nov 18, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 26, 2013 Nov 18, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 26, 2013 Nov 18, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Nov 26, 2013 Nov 18, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 18, 2013 Nov 11, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 18, 2013 Nov 11, 2013 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 18, 2013 Nov 11, 2013 Reelection Reelection
Registry Aug 29, 2012 Aug 14, 2012 Reelection 3589... Reelection 3589...
Registry Aug 28, 2012 Aug 13, 2012 Statutory changes Statutory changes
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8090... Filing Of Financial Statement 8090...
Registry Oct 4, 2011 Sep 22, 2011 Reelection Reelection
Registry Oct 4, 2011 Sep 22, 2011 Reelection 3944... Reelection 3944...
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3114... Filing Of Financial Statement 3114...
Registry Jul 20, 2010 Jul 9, 2010 Reelection Reelection
Registry Aug 12, 2009 Feb 12, 2010 Reelection 3546... Reelection 3546...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 7, 2008 Reelection Reelection
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 18, 2007 Other items Other items
Registry Aug 17, 2007 Aug 3, 2007 Reelection Reelection
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2006 Nov 10, 2006 Other items Other items
Registry Oct 23, 2006 Oct 6, 2006 Reelection Reelection
Registry Oct 11, 2005 Sep 28, 2005 Reelection 4280... Reelection 4280...

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