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Dato Capital Spain

NEREI 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) A82723404
Universal Entity Code3191-6845-3099-3881
Record last updated Wednesday, December 7, 2022 6:53:49 AM UTC
Official Address Serrano 71 Madrid
There are 6,974 companies registered at this street

Charts

Visits

NEREI INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2022 Nov 29, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 7, 2022 Nov 29, 2022 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 7, 2022 Nov 29, 2022 Dissolution Dissolution
Registry Dec 7, 2022 Nov 29, 2022 Extinction Extinction
Registry Oct 25, 2022 Oct 18, 2022 Other items Other items
Registry Jun 6, 2022 May 30, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 14, 2021 Apr 7, 2021 Statutory changes Statutory changes
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2021 Feb 12, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 18, 2020 Dec 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 13, 2019 Dec 4, 2019 Reelection Reelection
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 19, 2018 Jan 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 1, 2016 Jun 22, 2016 Reelection Reelection
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2015 Jul 13, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 21, 2015 Jul 13, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 28, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 25, 2014 Statutory changes Statutory changes
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 28, 2013 Oct 18, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 28, 2013 Oct 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2013 Jun 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2013 May 28, 2013 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jun 5, 2013 May 28, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 5, 2013 May 28, 2013 Other items Other items
Registry Jan 30, 2013 Jan 22, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 30, 2013 Jan 22, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 29, 2013 Jun 30, 2009 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 29, 2013 Jun 30, 2009 Errata Errata
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4360... Filing Of Financial Statement 4360...
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Filing Of Financial Statement 2822... Filing Of Financial Statement 2822...
Registry Jul 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement 1788... Filing Of Financial Statement 1788...
Registry Jul 10, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 10, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 22, 2008 Reelection Reelection
Registry Mar 4, 2008 Feb 20, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 16, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 10, 2007 Sep 26, 2007 Reelection Reelection
Registry Mar 20, 2007 Mar 7, 2007 Statutory changes Statutory changes
Registry Mar 13, 2007 Feb 28, 2007 Reelection Reelection
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Dec 22, 2006 Other items Other items
Registry Dec 13, 2006 Nov 27, 2006 Reelection Reelection
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2006 Dec 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2005 Nov 15, 2005 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry May 13, 2005 Apr 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2005 Apr 27, 2005 Reelection Reelection
Registry May 12, 2005 Apr 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2005 Apr 28, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary

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