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Dato Capital Spain

N.IBAÑETA AHORRO 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) A31663354
Universal Entity Code8463-6024-1259-0389
Record last updated Thursday, January 12, 2023 7:06:10 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

N. IBAÑETA AHORRO SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 12, 2023 Jan 4, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 12, 2023 Jan 4, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 12, 2023 Jan 4, 2023 Dissolution Dissolution
Registry Jan 12, 2023 Jan 4, 2023 Extinction Extinction
Registry Dec 24, 2021 Dec 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2021 Dec 19, 2021 Other items Other items
Registry Nov 22, 2021 Nov 15, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 22, 2021 Nov 15, 2021 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 18, 2019 Oct 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2019 Oct 11, 2019 Other items Other items
Registry Aug 7, 2019 Jul 31, 2019 Change of registered office Change of registered office
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 2, 2018 Jan 25, 2018 Other items Other items
Registry Oct 18, 2017 Oct 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 14, 2017 Jul 6, 2017 Resignation of 2 people: one Depository Institution and one Director (a woman) Resignation of 2 people: one Depository Institution and one Director (a woman)
Registry Jul 14, 2017 Jul 6, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 14, 2017 Jul 6, 2017 Reelection Reelection
Registry Jul 14, 2017 Jul 6, 2017 Statutory changes Statutory changes
Registry Jul 14, 2017 Jul 6, 2017 Change of registered office Change of registered office
Registry Jun 14, 2017 Jun 6, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 14, 2017 Jun 6, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 1, 2016 Jul 22, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 27, 2015 Reelection Reelection
Registry Jul 17, 2015 Jul 9, 2015 Reelection 2960... Reelection 2960...
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 25, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 16, 2013 Aug 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2013 Aug 16, 2013 Change of registered office Change of registered office

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