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Dato Capital Spain

INVEROC FINANCIERA 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
VAT Number (CIF) A82187063
Universal Entity Code8674-2171-1519-7662
Record last updated Thursday, January 26, 2023 7:10:24 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

INVEROC FINANCIERA SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 6 people: a woman, 2 companies and 3 men Resignation of 6 people: a woman, 2 companies and 3 men
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 6 people: one Representative (a woman) and one Auditor Resignation of 6 people: one Representative (a woman) and one Auditor
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 26, 2023 Jan 19, 2023 Other items Other items
Registry Jan 26, 2023 Jan 19, 2023 Dissolution Dissolution
Registry Jan 26, 2023 Jan 19, 2023 Extinction Extinction
Registry Dec 14, 2021 Dec 5, 2021 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 22, 2021 Oct 15, 2021 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a woman Appointment of a woman
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Reelection Reelection
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 9, 2019 Sep 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2019 Jul 19, 2019 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jul 25, 2019 Jul 19, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 13, 2019 Mar 6, 2019 Change of registered office Change of registered office
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 13, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 23, 2015 Nov 13, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 23, 2015 Nov 13, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 23, 2015 Nov 13, 2015 Statutory changes Statutory changes
Registry Oct 28, 2015 Oct 20, 2015 Reelection Reelection
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
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 Oct 17, 2013 Oct 9, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 17, 2013 Oct 9, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 26, 2013 Sep 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2012 Sep 12, 2012 Statutory changes Statutory changes
Registry Mar 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement 978... Filing Of Financial Statement 978...
Registry Feb 24, 2011 Feb 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2011 Feb 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 27, 2010 Oct 15, 2010 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)
Registry Oct 27, 2010 Oct 15, 2010 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Apr 21, 2010 Apr 9, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 21, 2010 Apr 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2010 Feb 24, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 8, 2010 Feb 24, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9195... Filing Of Financial Statement 9195...
Registry Sep 29, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 29, 2009 Feb 17, 2010 Appointment of a person Appointment of a person
Registry Sep 29, 2009 Feb 17, 2010 Reelection Reelection
Registry Feb 3, 2009 Jan 22, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2009 Jan 22, 2009 Appointment of a man as Representative 581... Appointment of a man as Representative 581...
Registry Jan 20, 2009 Jan 8, 2009 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 20, 2009 Jan 8, 2009 Appointment of a man as President Appointment of a man as President
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Sep 2, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 11, 2008 Aug 28, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 18, 2008 Aug 1, 2008 Resignation of one Director Resignation of one Director
Registry Apr 25, 2008 Apr 15, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 16, 2007 Other items Other items
Registry Sep 11, 2007 Aug 29, 2007 Reelection Reelection
Registry Apr 2, 2007 Mar 20, 2007 Other items Other items
Registry Jan 19, 2007 Jan 8, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 11, 2005 Oct 25, 2005 Reelection Reelection
Registry Oct 21, 2005 Change of registered office Change of registered office
Registry Aug 1, 2005 Jul 14, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2005 Jul 14, 2005 Reelection Reelection
Registry Mar 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2004 Jul 21, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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