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Dato Capital Spain

NISOC INVERSIONS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A62216114
Universal Entity Code2217-3400-3613-8368
Record last updated Tuesday, April 11, 2023 6:47:58 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

NISOC INVERSIONS SA SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 11, 2023 Mar 31, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 11, 2023 Mar 31, 2023 Dissolution Dissolution
Registry Apr 11, 2023 Mar 31, 2023 Extinction Extinction
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Reelection Reelection
Registry Oct 15, 2020 Oct 7, 2020 Reelection 3491... Reelection 3491...
Registry Oct 15, 2020 Oct 7, 2020 Statutory changes Statutory changes
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 10, 2018 Resignation of a woman Resignation of a woman
Registry May 21, 2018 May 10, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 27, 2016 Sep 19, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Sep 27, 2016 Sep 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 27, 2015 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 6, 2015 Oct 27, 2015 Resignation of one Representative Resignation of one Representative
Registry Nov 6, 2015 Oct 27, 2015 Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies
Registry Nov 6, 2015 Oct 27, 2015 Statutory changes Statutory changes
Registry Nov 6, 2015 Oct 27, 2015 Change of registered office Change of registered office
Registry Sep 11, 2015 Aug 28, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 11, 2015 Aug 28, 2015 Other items Other items
Registry Sep 11, 2015 Aug 28, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 11, 2015 Aug 28, 2015 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Mar 17, 2015 Mar 9, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 17, 2015 Mar 9, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 10, 2015 Feb 27, 2015 Change of registered office Change of registered office
Registry Jan 26, 2015 Jan 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2015 Jan 9, 2015 Statutory changes Statutory changes
Registry Jan 20, 2015 Jan 9, 2015 Website of the company Website of the company
Registry Jan 20, 2015 Jan 9, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 20, 2015 Jan 9, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 20, 2015 Jan 9, 2015 Statutory changes Statutory changes
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2012 Other items Other items
Registry Dec 12, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 12, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 12, 2012 Sep 3, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 12, 2012 Sep 3, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 12, 2012 Sep 3, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2012 Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Sep 3, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2012 Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9521... Filing Of Financial Statement 9521...
Registry Aug 5, 2011 Jul 26, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 5, 2011 Jul 26, 2011 Resignation of one Director (a man) and one President (a man) 3266... Resignation of one Director (a man) and one President (a man) 3266...
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a man as President Appointment of a man as President
Registry Nov 29, 2010 Nov 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5248... Filing Of Financial Statement 5248...
Registry Sep 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 22, 2008 Dec 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2008 Dec 27, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Oct 19, 2007 Resignation of 3 people: one Director (a man) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a man) and one Representative Section 143 Register Regulations.
Registry Oct 30, 2007 Oct 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2007 Oct 9, 2007 Appointment of a person as Auditor 5390... Appointment of a person as Auditor 5390...
Registry Apr 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2007 Mar 20, 2007 Statutory changes Statutory changes
Registry Sep 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2004 Statutory changes Statutory changes

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