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Dato Capital Spain

LIGURIA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A84733732
Universal Entity Code6539-0167-7661-7532
Record last updated Thursday, February 9, 2023 7:00:51 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

LIGURIA INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 10 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 10 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 9, 2023 Feb 2, 2023 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Feb 9, 2023 Feb 2, 2023 Dissolution Dissolution
Registry Feb 9, 2023 Feb 2, 2023 Extinction Extinction
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 8, 2019 Oct 1, 2019 Reelection Reelection
Registry Oct 8, 2019 Oct 1, 2019 Statutory changes Statutory changes
Financials Feb 8, 2019 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 Aug 16, 2017 Aug 7, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 5, 2016 Sep 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2016 Sep 28, 2016 Other items Other items
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 22, 2015 Reelection Reelection
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2014 Apr 29, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 9, 2014 Apr 29, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 10, 2013 Oct 2, 2013 Statutory changes Statutory changes
Registry Jul 13, 2012 Jul 3, 2012 Reelection Reelection
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6792... Filing Of Financial Statement 6792...
Registry Aug 22, 2011 Aug 5, 2011 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 22, 2011 Aug 5, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Aug 22, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7867... Filing Of Financial Statement 7867...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 771... Filing Of Financial Statement 771...
Registry Apr 21, 2008 May 26, 2008
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Oct 8, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 1, 2006 Jul 19, 2006

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