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Dato Capital Spain

INVERIAL CARTERA 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) A20774964
Universal Entity Code8357-6355-8551-4910
Record last updated Tuesday, October 24, 2023 6:09:16 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

INVERIAL CARTERA SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 24, 2023 Oct 17, 2023 Other items Other items
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 10 people: 4 companies, 3 men and 3 women Resignation of 10 people: 4 companies, 3 men and 3 women
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 19, 2023 Jan 12, 2023 Dissolution Dissolution
Registry Jan 19, 2023 Jan 12, 2023 Extinction Extinction
Registry Apr 1, 2022 Mar 25, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as President Appointment of a man as President
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 22, 2021 Sep 15, 2021 Reelection Reelection
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Reelection Reelection
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2018 Jan 26, 2018 Statutory changes Statutory changes
Registry Feb 5, 2018 Jan 26, 2018 Change of registered office Change of registered office
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2016 Jul 8, 2016 Reelection Reelection
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 6, 2015 Jun 26, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 13, 2013 Jun 5, 2013 Reelection Reelection
Registry Apr 10, 2013 Mar 25, 2013 Appointment of a woman Appointment of a woman
Registry Jan 3, 2013 Dec 26, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 3, 2013 Dec 26, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 3, 2013 Dec 26, 2012 Statutory changes Statutory changes
Registry Jul 25, 2012 Jul 13, 2012 Statutory changes 3132... Statutory changes 3132...
Registry Jun 25, 2012 Jun 13, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 25, 2012 Jun 13, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 25, 2012 Jun 13, 2012 Statutory changes Statutory changes
Registry Sep 8, 2011 Aug 24, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 8, 2011 Aug 24, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 8, 2011 Aug 24, 2011 Statutory changes Statutory changes
Registry Sep 8, 2011 Aug 24, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2133... Filing Of Financial Statement 2133...
Registry Oct 20, 2010 Oct 7, 2010 Statutory changes Statutory changes
Registry Oct 20, 2010 Oct 7, 2010 Change of registered office Change of registered office
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2008 Sep 22, 2008 Other items Other items
Registry Sep 4, 2008 Aug 25, 2008 Reelection Reelection
Registry Jul 31, 2008 Jul 18, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 18, 2007 Aug 24, 2007 Other items Other items
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 3, 2007 Reelection Reelection
Registry Dec 27, 2006 Dec 5, 2006 Other items Other items
Registry Sep 13, 2006 Aug 13, 2006 Other items 4483... Other items 4483...
Registry Aug 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jul 3, 2006 Reelection Reelection
Registry Sep 22, 2005 Reelection 4030... Reelection 4030...

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