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Dato Capital Spain

INVERGALDANA 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, Extinguished company
VAT Number (CIF) A62024211
Universal Entity Code7427-0405-0101-3589
Record last updated Friday, April 28, 2023 5:49:50 AM UTC
Official Address Barcelona
Postal Code 08003

Charts

Visits

INVERGALDANA SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 28, 2023 Apr 21, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Apr 28, 2023 Apr 21, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 28, 2023 Apr 21, 2023 Other items Other items
Registry Apr 28, 2023 Apr 21, 2023 Extinction Extinction
Registry Nov 25, 2022 Nov 15, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 23, 2022 Nov 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2022 Apr 13, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 26, 2022 Apr 13, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 10, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 13, 2019 Nov 6, 2019 Statutory changes Statutory changes
Registry Nov 11, 2019 Oct 30, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2019 Aug 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2018 Aug 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2018 Aug 7, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2017 Aug 30, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 7, 2017 Aug 30, 2017 Statutory changes Statutory changes
Registry Sep 7, 2017 Aug 30, 2017 Change of registered office Change of registered office
Registry May 26, 2017 May 19, 2017 Resignation of 4 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry May 26, 2017 May 19, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 20, 2017 Feb 13, 2017 Statutory changes Statutory changes
Registry Jan 11, 2017 Jan 2, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 11, 2017 Jan 2, 2017 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 11, 2017 Jan 2, 2017 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 7, 2016 Nov 28, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 30, 2016 Other items Other items
Registry Sep 6, 2016 Aug 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2016 Jul 25, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2015 Sep 3, 2015 Other items Other items
Registry Jul 20, 2015 Jul 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2015 Jul 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 5, 2015 Feb 25, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 5, 2015 Feb 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2014 Sep 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 10, 2014 Apr 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2014 Apr 1, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Apr 10, 2014 Apr 1, 2014 Statutory changes Statutory changes
Registry Apr 10, 2014 Apr 1, 2014 Website of the company Website of the company
Financials Apr 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 28, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Nov 28, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Financials Nov 19, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2012 Aug 27, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 7, 2012 Aug 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Feb 7, 2012 Jan 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9509... Filing Of Financial Statement 9509...
Registry Jun 30, 2011 Jun 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2011 Jun 20, 2011 Appointment of a person as Auditor 2767... Appointment of a person as Auditor 2767...
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1806... Filing Of Financial Statement 1806...
Registry Jun 3, 2011 May 25, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 3, 2011 May 25, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) 2375... Resignation of 2 people: one Director (a man) and one Secretary (a man) 2375...
Registry Jun 3, 2011 May 25, 2011 Five appointments: a person and 4 men Five appointments: a person and 4 men

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