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Dato Capital Spain

NN 2003 INVERSIONS 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) A63439541
Universal Entity Code9888-4670-3221-3959
Record last updated Friday, November 4, 2022 7:00:48 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08036

Charts

Visits

NN 2003 INVERSIONS SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 4, 2022 Oct 26, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Committee Member Accounts Auditing, one Director (a woman), one Auditor, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Committee Member Accounts Auditing, one Director (a woman), one Auditor, one President (a man) and one Secretary (a man)
Registry Nov 4, 2022 Oct 26, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 4, 2022 Oct 26, 2022 Other items Other items
Registry Nov 4, 2022 Oct 26, 2022 Extinction Extinction
Registry May 6, 2022 Apr 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2020 Oct 29, 2020 Statutory changes Statutory changes
Registry Oct 30, 2020 Oct 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 23, 2019 Aug 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 23, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2019 Jul 23, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Aug 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2017 Sep 21, 2017 Appointment of a person as Auditor 3862... Appointment of a person as Auditor 3862...
Registry Aug 25, 2017 Aug 17, 2017 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Aug 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2016 Oct 3, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 10, 2016 Oct 3, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 10, 2016 Oct 3, 2016 Statutory changes Statutory changes
Registry Aug 5, 2016 Jul 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2015 Aug 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2015 Jul 20, 2015 Other items Other items
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2014 Aug 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 22, 2014 Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jul 29, 2014 Jul 22, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 7, 2013 Sep 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 16, 2013 Apr 8, 2013 Other items Other items
Registry Jan 22, 2013 Jan 11, 2013 Website of the company Website of the company
Registry Sep 21, 2012 Sep 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2012 Aug 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9104... Filing Of Financial Statement 9104...
Registry Oct 11, 2011 Sep 29, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2011 Sep 29, 2011 Appointment of a person as Auditor 4028... Appointment of a person as Auditor 4028...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7430... Filing Of Financial Statement 7430...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6493... Filing Of Financial Statement 6493...
Registry Mar 21, 2007 Mar 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2007 Feb 16, 2007 Other items Other items
Registry Dec 11, 2006 Jan 16, 2007 Statutory changes Statutory changes
Registry Nov 10, 2006 Oct 18, 2006 Statutory changes 5356... Statutory changes 5356...
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2006 May 22, 2006 Statutory changes Statutory changes
Registry Jun 2, 2006 May 15, 2006 Other items Other items
Registry Mar 29, 2006 Capital increase Capital increase
Registry May 13, 2004 Apr 22, 2004 Other items Other items
Registry Mar 30, 2004

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