Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

OLEIROS DE INVERSIONES 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) A82885393
Universal Entity Code8530-2725-5832-1984
Record last updated Wednesday, March 15, 2023 7:06:29 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

OLEIROS DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 15, 2023 Mar 8, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Mar 15, 2023 Mar 8, 2023 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 15, 2023 Mar 8, 2023 Other items Other items
Registry Mar 15, 2023 Mar 8, 2023 Dissolution Dissolution
Registry Mar 15, 2023 Mar 8, 2023 Extinction Extinction
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 30, 2021 Nov 6, 2020 Errata Errata
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2019 Jul 19, 2019 Resignation of a woman Resignation of a woman
Registry Jul 29, 2019 Jul 19, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Nov 30, 2018 Errata Errata
Registry Dec 18, 2018 Nov 30, 2018 Errata 5051... Errata 5051...
Registry Dec 13, 2018 Nov 30, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 13, 2018 Nov 30, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2018 Nov 30, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 27, 2017 Sep 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 27, 2017 Sep 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 27, 2017 Sep 20, 2017 Statutory changes Statutory changes
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 20, 2017 Jul 12, 2017 Reelection Reelection
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2015 Sep 22, 2015 Statutory changes Statutory changes
Registry Sep 30, 2015 Sep 22, 2015 Change of registered office Change of registered office
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 13, 2015 Jan 5, 2015 Reelection Reelection
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 28, 2014 Jul 21, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 28, 2014 Jul 21, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 13, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Sep 13, 2013 Aug 30, 2013 Other items Other items
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 23, 2011 Nov 11, 2011 Reelection Reelection
Registry Nov 23, 2011 Nov 11, 2011 Reelection 4674... Reelection 4674...
Registry Sep 7, 2011 Aug 25, 2011 Reelection Reelection
Registry Sep 7, 2011 Aug 25, 2011 Reelection 3643... Reelection 3643...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8050... Filing Of Financial Statement 8050...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Aug 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2008 Jan 10, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 12, 2007 Other items Other items
Registry Dec 11, 2006 Nov 22, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 30, 2006 Oct 17, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Sep 1, 2006 Reelection Reelection
Registry Nov 24, 2005 Nov 11, 2005 Reelection 5003... Reelection 5003...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD