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Dato Capital Spain

INVERFRUT-2001 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A83120295
Universal Entity Code1420-1634-2486-2037
Record last updated Monday, May 28, 2018 5:47:15 AM UTC
Official Address The Principe De Vergara street 43 Madrid 28001
There are 5,834 companies registered at this street
Postal Code 28001

Charts

Visits

INVERFRUT-2001 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 28, 2018 May 21, 2018 Other items Other items
Registry May 28, 2018 May 21, 2018 Extinction Extinction
Registry Apr 2, 2018 Mar 21, 2018 Other items Other items
Registry Oct 6, 2017 Sep 29, 2017 Other items 3970... Other items 3970...
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 12, 2017 Apr 4, 2017 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Apr 12, 2017 Apr 4, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 12, 2017 Apr 4, 2017 Statutory changes Statutory changes
Registry Apr 12, 2017 Apr 4, 2017 Other items Other items
Registry Apr 12, 2017 Apr 4, 2017 Change of registered office Change of registered office
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 6, 2016 Reelection Reelection
Registry Sep 24, 2015 Sep 16, 2015 Change of registered office Change of registered office
Registry Jul 24, 2015 Jul 14, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 24, 2015 Jul 14, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 20, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 28, 2014 Oct 20, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Sep 8, 2014 Aug 26, 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 28, 2013 Nov 20, 2013 Other items Other items
Registry Nov 21, 2013 Nov 13, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 21, 2013 Nov 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2011 Nov 21, 2011 Reelection Reelection
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7289... Filing Of Financial Statement 7289...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 16, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 25, 2010 Aug 16, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 25, 2010 Aug 16, 2010 Reelection Reelection
Registry Jan 29, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Filing Of Financial Statement 728... Filing Of Financial Statement 728...
Registry Nov 19, 2008 Nov 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Nov 21, 2007 Reelection Reelection
Registry Nov 20, 2007 Reelection 5735... Reelection 5735...
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2007 Jan 29, 2007 Other items Other items
Registry Dec 14, 2006 Nov 28, 2006 Other items 5970... Other items 5970...
Registry Dec 1, 2006 Nov 20, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Sep 4, 2006 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 28, 2005 Oct 11, 2005 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 12, 2005 Aug 29, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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