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Dato Capital Spain

ITAPUA INVERSIONES DE CAPITAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A87260659
Universal Entity Code0292-0603-0504-1440
Record last updated Thursday, December 29, 2022 7:16:06 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28008

Charts

Visits

ITAPUA INVERSIONES DE CAPITAL SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman)
Registry Dec 29, 2022 Dec 21, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 29, 2022 Dec 21, 2022 Dissolution Dissolution
Registry Dec 29, 2022 Dec 21, 2022 Extinction Extinction
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2021 Sep 15, 2021 Reelection Reelection
Financials Jul 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 17, 2020 Mar 10, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 17, 2020 Mar 10, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Sep 10, 2019 Sep 3, 2019 Resignation of a woman Resignation of a woman
Registry Sep 10, 2019 Sep 3, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 22, 2018 Aug 14, 2018 Reelection Reelection
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2017 Oct 16, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 24, 2017 Oct 16, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 24, 2017 Oct 16, 2017 Statutory changes Statutory changes
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 10, 2015 Jun 1, 2015
Registry Jun 10, 2015 Jun 1, 2015 Statement of individual company Statement of individual company
Registry Jun 10, 2015 Jun 1, 2015 Eight appointments: a woman, 4 companies and 3 men,: a woman, 4 companies and 3 men Eight appointments: a woman, 4 companies and 3 men,: a woman, 4 companies and 3 men
Registry Jun 10, 2015 Jun 1, 2015 Change of registered office Change of registered office

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