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Dato Capital Spain

INVERSALINAS 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) A83131516
Universal Entity Code8472-2301-9091-4161
Record last updated Wednesday, December 21, 2022 6:58:53 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

INVERSALINAS SICAV S.A. (Spain) Page visits 2024

Searches

INVERSALINAS SICAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 21, 2022 Dec 14, 2022 Dissolution Dissolution
Registry Dec 21, 2022 Dec 14, 2022 Extinction Extinction
Registry Dec 21, 2021 Dec 14, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2021 Nov 3, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 12, 2021 Nov 3, 2021 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Registry Sep 18, 2017 Aug 30, 2017 Reelection 3730... Reelection 3730...
Registry Aug 14, 2017 Aug 7, 2017 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Aug 14, 2017 Aug 7, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2017 Jan 2, 2017 Reelection Reelection
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2015 May 29, 2015 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Jun 9, 2015 May 29, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 21, 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 22, 2013 Oct 9, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 22, 2013 Oct 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2013 Sep 9, 2013 Statutory changes Statutory changes
Registry Oct 1, 2012 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry May 10, 2012 Mar 7, 2012 Errata Errata
Registry Mar 20, 2012 Mar 7, 2012 Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Mar 20, 2012 Mar 7, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 17, 2012 Jan 5, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 17, 2012 Jan 5, 2012 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jan 17, 2012 Jan 5, 2012 Change of registered office Change of registered office
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 5, 2011 Nov 22, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 20, 2011 Sep 7, 2011 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Sep 20, 2011 Sep 7, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 20, 2011 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 3, 2010 Appointment of a woman Appointment of a woman
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Filing Of Financial Statement 1102... Filing Of Financial Statement 1102...
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5254... Filing Of Financial Statement 5254...
Registry Oct 3, 2006 Sep 20, 2006 Resignation of one Representative Resignation of one Representative
Registry Sep 28, 2006 Sep 15, 2006 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (Non Member Of The Board) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (Non Member Of The Board)
Registry Jan 2, 2006 Dec 16, 2005 Other items Other items
Registry May 19, 2005 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)

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