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Dato Capital Spain

ISLA ESMERALDA DE INVERSIONES 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) A82264623
Universal Entity Code7257-3879-0713-4003
Record last updated Wednesday, August 17, 2022 5:50:25 AM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,611 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

ISLA ESMERALDA DE INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 17, 2022 Aug 9, 2022 Other items Other items
Registry Aug 17, 2022 Aug 9, 2022 Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 17, 2022 Aug 9, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 17, 2022 Aug 9, 2022 Dissolution Dissolution
Registry Aug 17, 2022 Aug 9, 2022 Extinction Extinction
Financials Mar 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 13, 2020 Reelection Reelection
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Reelection Reelection
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 5, 2017 May 29, 2017 Reelection Reelection
Registry Jun 2, 2017 May 25, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 2, 2017 May 25, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 2, 2017 May 25, 2017 Statutory changes Statutory changes
Financials Jun 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 11, 2014 Jul 3, 2014 Reelection Reelection
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 28, 2013 Nov 19, 2013 Statutory changes Statutory changes
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 6, 2013 Feb 26, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 6, 2013 Feb 26, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 7, 2012 Jan 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2012 Jan 11, 2012 Other items Other items
Registry Jun 2, 2011 May 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2011 May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 May 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 3, 2010 Reelection Reelection
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 Oct 15, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 18, 2008 Jul 8, 2008 Reelection 3533... Reelection 3533...
Registry Jun 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1006... Filing Of Financial Statement 1006...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2005 May 27, 2005 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)

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