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Dato Capital Spain

INVERXERESA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82265257
Universal Entity Code5395-7425-1183-6328
Record last updated Wednesday, March 29, 2023 5:49:40 AM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28008
There are 3,158 companies registered at this street
Postal Code 28008

Charts

Visits

INVERXERESA DE INVERSIONES SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 29, 2023 Mar 16, 2023 Dissolution Dissolution
Registry Mar 29, 2023 Mar 16, 2023 Extinction Extinction
Registry Mar 29, 2023 Mar 16, 2023 Errata Errata
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Mar 24, 2023 Mar 16, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 24, 2023 Mar 16, 2023 Other items Other items
Financials Mar 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Statutory changes Statutory changes
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 22, 2017 Reelection Reelection
Registry Apr 28, 2017 Apr 20, 2017 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 28, 2017 Apr 20, 2017 Resignation of one Representative Resignation of one Representative
Registry Apr 28, 2017 Apr 20, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 28, 2017 Apr 20, 2017 Statutory changes Statutory changes
Registry Apr 28, 2017 Apr 20, 2017 Change of registered office Change of registered office
Registry Mar 16, 2017 Mar 8, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 16, 2017 Mar 8, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 6, 2015 Jun 29, 2015 Change of registered office Change of registered office
Registry Jun 26, 2015 Jun 19, 2015 Reelection Reelection
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 2, 2015 Jan 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 5, 2014 Oct 29, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 5, 2014 Oct 29, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 21, 2013 Oct 11, 2013 Reelection Reelection
Registry Oct 7, 2013 Sep 30, 2013 Statutory changes Statutory changes
Registry Oct 7, 2013 Sep 30, 2013 Other items Other items
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 12, 2012 Change of registered office Change of registered office
Registry Nov 12, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 12, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 25, 2012 Reelection Reelection
Registry Oct 17, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 17, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 21, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5754... Filing Of Financial Statement 5754...
Registry Aug 29, 2011 Aug 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2011 Aug 18, 2011 Appointment of a person as Auditor 3544... Appointment of a person as Auditor 3544...
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Aug 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 20, 2007 Reelection Reelection
Registry Aug 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Jul 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2007 Apr 11, 2007 Other items Other items
Registry Jan 30, 2007 Jan 17, 2007 Other items 557... Other items 557...

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