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Dato Capital Spain

NEREN 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) A62579883
Universal Entity Code4701-6535-8148-7361
Record last updated Thursday, March 23, 2023 7:08:42 AM UTC
Official Address The Serrano street 71 Madrid 08008
There are 6,885 companies registered at this street
Postal Code 08008
Website Convocatoria de la junta en la pagina web de la sociedad gestora

Charts

Visits

NEREN INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 15, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President
Registry Mar 23, 2023 Mar 15, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 23, 2023 Mar 15, 2023 Other items Other items
Registry Mar 23, 2023 Mar 15, 2023 Dissolution Dissolution
Registry Mar 23, 2023 Mar 15, 2023 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2021 Sep 16, 2021 Other items Other items
Financials Sep 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2021 Jun 3, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 10, 2021 Jun 3, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 10, 2021 Jun 3, 2021 Statutory changes Statutory changes
Registry Jun 8, 2021 Jun 1, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 8, 2021 Jun 1, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 21, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2019 Nov 20, 2019 Reelection Reelection
Registry Oct 31, 2019 Oct 24, 2019 Reelection 4529... Reelection 4529...
Registry May 30, 2019 May 23, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 30, 2019 May 23, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 3, 2018 Dec 26, 2017 Change of registered office Change of registered office
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 31, 2016 Oct 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2016 Mar 14, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 22, 2016 Mar 14, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 15, 2015 Jul 8, 2015 Other items Other items
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2014 Sep 25, 2014 Statutory changes Statutory changes
Registry Oct 2, 2014 Sep 25, 2014 Website of the company Website of the company
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 25, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 22, 2014 Apr 10, 2014 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Apr 22, 2014 Apr 10, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Aug 5, 2013 Jul 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 5, 2012 Aug 24, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8580... Filing Of Financial Statement 8580...
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1662... Filing Of Financial Statement 1662...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 29, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jun 26, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 6, 2007 Jan 16, 2007 Statutory changes Statutory changes
Registry Feb 6, 2007 Jan 16, 2007 Other items Other items
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Aug 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2006 Mar 6, 2006 Appointment of a person as Auditor 1646... Appointment of a person as Auditor 1646...
Registry Jun 23, 2005 Change of registered office Change of registered office
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Jul 29, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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