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Dato Capital Spain

INVERSIONES ALTA RUTA S.I.C.A.V. SA

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Reports

Extended Company Report with Annual Accounts INVERSIONES ALTA RUTA S.I.C.A.V. S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders INVERSIONES ALTA RUTA S.I.C.A.V. S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inversiones Alta Ruta S.I.C.A.V. S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85148518
Universal Entity Code2620-5499-9691-7860
Record last updated Monday, October 24, 2022 5:49:17 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

INVERSIONES ALTA RUTA, S.I.C.A.V., S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2022 Oct 17, 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 and one President (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a woman)
Registry Oct 24, 2022 Oct 17, 2022 Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative
Registry Oct 24, 2022 Oct 17, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 24, 2022 Oct 17, 2022 Dissolution Dissolution
Registry Oct 24, 2022 Oct 17, 2022 Extinction Extinction
Registry Oct 3, 2022 Sep 26, 2022 Other items Other items
Registry Apr 26, 2022 Apr 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2021 Oct 18, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 31, 2021 Mar 24, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 31, 2021 Mar 24, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 19, 2021 Feb 12, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 22, 2019 Aug 14, 2019 Reelection Reelection
Registry Jul 23, 2019 Jul 16, 2019 Reelection 3190... Reelection 3190...
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2017 Dec 13, 2017 Change of registered office Change of registered office
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Reelection Reelection
Registry Apr 8, 2010 Mar 26, 2010 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 8, 2010 Mar 26, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 2, 2010 Jan 20, 2010 Change of registered office Change of registered office
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2009 Feb 13, 2010 Other items Other items

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