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Dato Capital Spain

INVERSIONES CHAPESA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A86681343
Universal Entity Code3316-1966-0167-3734
Record last updated Friday, January 13, 2023 7:12:17 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28008

Charts

Visits

INVERSIONES CHAPESA SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2023 Jan 5, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man)
Registry Jan 13, 2023 Jan 5, 2023 Resignation of 6 people: one Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative and one Joint And Several Representative (a man)
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 13, 2023 Jan 5, 2023 Dissolution Dissolution
Registry Jan 13, 2023 Jan 5, 2023 Extinction Extinction
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Resignation of a woman Resignation of a woman
Registry Aug 12, 2019 Aug 5, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 12, 2019 Aug 5, 2019 Reelection Reelection
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2017 Sep 19, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Statutory changes Statutory changes
Registry Sep 25, 2017 Sep 11, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 25, 2017 Sep 11, 2017 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 9, 2016 Aug 1, 2016 Reelection Reelection
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 13, 2015 Aug 6, 2015 Change of registered office Change of registered office
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 17, 2014 Oct 10, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 17, 2014 Oct 10, 2014 Other items Other items
Registry Aug 8, 2014 Aug 1, 2014 Statutory changes Statutory changes
Registry May 30, 2013 May 22, 2013
Registry May 30, 2013 May 22, 2013 Eight appointments: 2 women, 4 companies and 2 men,: 2 women, 4 companies and 2 men Eight appointments: 2 women, 4 companies and 2 men,: 2 women, 4 companies and 2 men

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