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Dato Capital Spain

INVERSIONES EVEREST SICAV, Spain

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) A83222513
Universal Entity Code0680-1521-1554-7591
Record last updated Friday, October 21, 2022 3:08:51 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 28, 2022 Apr 21, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President, one Secretary (a man) and one Ceo (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President, one Secretary (a man) and one Ceo (a woman)
Registry Apr 28, 2022 Apr 21, 2022 Resignation of one Representative Resignation of one Representative
Registry Apr 28, 2022 Apr 21, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 28, 2022 Apr 21, 2022 Dissolution Dissolution
Registry Apr 28, 2022 Apr 21, 2022 Extinction Extinction
Registry Apr 25, 2022 Apr 18, 2022 Other items Other items
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2021 Oct 7, 2021 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Registry Nov 4, 2020 Oct 27, 2020 Resignation of 3 people: one Management Entity, one Depository Institution (a woman) and one Secretary (a woman) Resignation of 3 people: one Management Entity, one Depository Institution (a woman) and one Secretary (a woman)
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Representative Resignation of one Representative
Registry Nov 4, 2020 Oct 27, 2020 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 4, 2020 Oct 27, 2020 Statutory changes Statutory changes
Registry Nov 4, 2020 Oct 27, 2020 Change of registered office Change of registered office
Registry Nov 4, 2020 Oct 27, 2020 Reelection Reelection
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 19, 2020 Reelection Reelection
Registry Aug 11, 2020 Aug 4, 2020 Reelection 2634... Reelection 2634...
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2017 Sep 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2017 Jul 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 4, 2017 Jul 28, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Aug 4, 2017 Jul 28, 2017 Statutory changes Statutory changes
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 31, 2015 Dec 23, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 31, 2015 Dec 23, 2015 Resignation of one Representative Resignation of one Representative
Registry Dec 31, 2015 Dec 23, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 31, 2015 Dec 23, 2015 Statutory changes Statutory changes
Registry Dec 31, 2015 Dec 23, 2015 Change of registered office Change of registered office
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 26, 2015 Statutory changes Statutory changes
Registry Aug 6, 2015 Jul 30, 2015 Reelection Reelection
Registry Aug 6, 2015 Jul 30, 2015 Statutory changes Statutory changes
Registry Jul 31, 2014 Jul 24, 2014 Reelection Reelection
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 22, 2011 Reelection Reelection
Registry Apr 7, 2011 Mar 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2010 Jul 15, 2010 Reelection Reelection
Registry Apr 20, 2010 Apr 7, 2010 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 20, 2010 Apr 7, 2010 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Nov 4, 2008 Oct 22, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 16, 2008 Jul 3, 2008 Reelection Reelection
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2008 May 22, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2007 Jan 2, 2007 Statutory changes Statutory changes
Registry Jan 11, 2007 Dec 29, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2005 Dec 12, 2005 Statutory changes Statutory changes
Registry Dec 15, 2005 Nov 30, 2005 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 7, 2005 May 25, 2005 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry May 10, 2005 Apr 25, 2005 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Feb 17, 2005 Resignation of one President Resignation of one President

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