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Dato Capital Spain

INVERSIONES CARVAZAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A86956612
Universal Entity Code7913-0632-7060-3605
Record last updated Monday, January 16, 2023 6:53:22 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

INVERSIONES CARVAZAL, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2023 Jan 9, 2023 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 16, 2023 Jan 9, 2023 Dissolution Dissolution
Registry Jan 16, 2023 Jan 9, 2023 Extinction Extinction
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Reelection Reelection
Registry Aug 21, 2020 Aug 14, 2020 Reelection 2796... Reelection 2796...
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2019 Feb 5, 2019 Resignation of a woman Resignation of a woman
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2018 Feb 6, 2018 Change of registered office Change of registered office
Registry Oct 27, 2017 Oct 19, 2017 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board)
Registry Oct 27, 2017 Oct 19, 2017 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Oct 27, 2017 Oct 19, 2017 Four appointments: 2 companies and 2 women,: 2 companies and 2 women Four appointments: 2 companies and 2 women,: 2 companies and 2 women
Registry Oct 27, 2017 Oct 19, 2017 Change of registered office Change of registered office
Registry Sep 4, 2017 Aug 25, 2017 Reelection Reelection
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 15, 2014 Apr 7, 2014 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Apr 15, 2014 Apr 7, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 15, 2014 Apr 8, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 21, 2014 Mar 13, 2014
Registry Mar 21, 2014 Mar 13, 2014 Statement of individual company Statement of individual company
Registry Mar 21, 2014 Mar 13, 2014 Seven appointments: 4 companies, 2 men and a woman Seven appointments: 4 companies, 2 men and a woman

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