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INVERSIONES OMNITOT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A62021670
Universal Entity Code3053-8367-6499-5544
Record last updated Friday, October 21, 2022 8:06:58 AM UTC
Postal Code 28046

Charts

Visits

INVERSIONES OMNITOT SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2022 Jul 1, 2022 Change of company name Change of company name
Registry Jun 28, 2022 Jun 21, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 28, 2022 Jun 21, 2022 Six appointments: 6 men Six appointments: 6 men
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Resignation of 3 people: one Director, one Non-Board Secretary, one Agent (a man) and one President Resignation of 3 people: one Director, one Non-Board Secretary, one Agent (a man) and one President
Registry Feb 23, 2021 Feb 16, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Apr 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Nov 5, 2018 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 30, 2017 Reelection Reelection
Registry Aug 3, 2017 Jul 26, 2017 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Aug 3, 2017 Jul 26, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 29, 2016 Dec 20, 2016 Reelection Reelection
Registry Sep 24, 2015 Sep 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2015 Sep 17, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 26, 2015 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Jun 2, 2015 May 26, 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 Oct 9, 2013 Oct 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2013 Sep 23, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 1, 2013 Sep 23, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 1, 2013 Sep 23, 2013 Statutory changes Statutory changes
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2012 Reelection Reelection
Registry Oct 23, 2012 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Oct 23, 2012 Resignation of 3 people: one Director (a woman), one President and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President and one Secretary (a man)
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2010 Nov 11, 2010 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 23, 2010 Nov 11, 2010 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 136... Filing Of Financial Statement 136...
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 30, 2008 Dec 15, 2008 Resignation of 3 people: one Director and one Secretary (a man) Resignation of 3 people: one Director and one Secretary (a man)
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9250... Filing Of Financial Statement 9250...
Registry Feb 2, 2007 Jan 22, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Oct 18, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 10, 2006 Oct 18, 2006 Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 16, 2006 Dissolution Dissolution
Registry Mar 6, 2006 Feb 14, 2006 Other items Other items
Registry Nov 4, 2005 Oct 14, 2005 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2005 Statutory changes Statutory changes
Registry Apr 7, 2005 Mar 15, 2005 Statutory changes 1585... Statutory changes 1585...
Registry Apr 7, 2005 Mar 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2005 Mar 15, 2005 Statutory changes Statutory changes
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 23, 2004 Jul 30, 2004 Resignation of 5 people: one Director (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man) and one Ceo (a man)

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