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Dato Capital Spain

INVERSIONES TAMBRE SICAV

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, Extinguished company
VAT Number (CIF) A82821570
Universal Entity Code7196-9599-2969-1458
Record last updated Monday, April 24, 2023 6:05:27 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006

Charts

Visits

INVERSIONES TAMBRE SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Auditor, one Secretary (Non Member Of The Board), one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Auditor, one Secretary (Non Member Of The Board), one President (a man), one Agent (a man) and one Ceo (a man)
Registry Apr 24, 2023 Apr 17, 2023 Resignation of one Representative Resignation of one Representative
Registry Apr 24, 2023 Apr 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 24, 2023 Apr 17, 2023 Dissolution Dissolution
Registry Apr 24, 2023 Apr 17, 2023 Extinction Extinction
Financials Mar 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Reelection Reelection
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 11, 2019 Oct 4, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 7, 2017 Reelection Reelection
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 2, 2016 Reelection Reelection
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 25, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 2, 2015 Jun 25, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 23, 2014 Reelection Reelection
Financials Apr 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 31, 2010 Dec 21, 2010 Resignation of 3 people: a person and 2 women Resignation of 3 people: a person and 2 women
Registry Dec 31, 2010 Dec 21, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 31, 2010 Dec 21, 2010 Statutory changes Statutory changes
Registry Dec 31, 2010 Dec 21, 2010 Change of registered office Change of registered office
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6537... Filing Of Financial Statement 6537...
Registry Jul 23, 2007 Jul 10, 2007 Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board) Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board)
Registry Oct 27, 2006 Oct 16, 2006 Statutory changes Statutory changes
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Sep 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2006 Aug 9, 2006 Reelection Reelection
Registry Aug 11, 2006 Aug 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2006 Apr 6, 2006 Resignation of one Director (a man) 2161... Resignation of one Director (a man) 2161...
Registry Sep 19, 2005 Reelection Reelection
Registry Aug 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2005 Apr 25, 2005 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Mar 8, 2005 Feb 23, 2005 Other items Other items
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2004 Jul 14, 2004 Reelection Reelection
Registry Jul 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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