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Dato Capital Spain

INVERSIONES FINANCIERAS ARTXANDA I SICAV SA

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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95490017
Universal Entity Code6244-9573-7472-6681
Record last updated Wednesday, February 22, 2023 7:18:19 AM UTC
Official Address Gran Via 38 Bilbao 28001
There are 731 companies registered at this street
Postal Code 28001
Sector financial, investment

Charts

Visits

INVERSIONES FINANCIERAS ARTXANDA I SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary
Registry Feb 22, 2023 Feb 15, 2023 Resignation of one Representative Resignation of one Representative
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 22, 2023 Feb 15, 2023 Dissolution Dissolution
Registry Feb 22, 2023 Feb 15, 2023 Extinction Extinction
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 15, 2021 Apr 8, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 15, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 22, 2020 Oct 15, 2020 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Oct 22, 2020 Oct 15, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo Resignation of 2 people: one Director (a man), one President (a man) and one Ceo
Registry Aug 16, 2019 Aug 8, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 25, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 22, 2016 Reelection Reelection
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2015 Nov 16, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 17, 2014 Jul 23, 2013 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Sep 17, 2014 Jul 23, 2013 Errata Errata
Registry Sep 17, 2014 Sep 10, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 17, 2014 Sep 10, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 17, 2014 Sep 10, 2014 Reelection Reelection
Registry May 6, 2014 Apr 25, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 31, 2013 Jul 23, 2013 Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor
Registry Jul 31, 2013 Jul 23, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 31, 2013 Jul 23, 2013 Statutory changes Statutory changes
Registry Jul 31, 2013 Jul 23, 2013 Change of registered office Change of registered office
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 7, 2012 Statutory changes Statutory changes
Registry Aug 16, 2012 Jul 27, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 16, 2012 Jul 27, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 5, 2011 Nov 17, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Dec 5, 2011 Nov 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2010 Apr 13, 2010 Change of registered office Change of registered office
Registry Mar 25, 2010 Mar 10, 2010 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Mar 25, 2010 Mar 10, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2009 Feb 13, 2010 Other items Other items

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