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Dato Capital Spain

ONDARRETA ZURRIOLA DE INVERSIONES 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) A85513893
Universal Entity Code3361-1897-8965-0680
Record last updated Friday, December 16, 2022 6:57:13 AM UTC
Official Address Madrid
Postal Code 28050

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ONDARRETA ZURRIOLA DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

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ONDARRETA ZURRIOLA DE INVERSIONES, SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2022 Dec 9, 2022 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 Dec 16, 2022 Dec 9, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 16, 2022 Dec 9, 2022 Dissolution Dissolution
Registry Dec 16, 2022 Dec 9, 2022 Extinction Extinction
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2020 Nov 30, 2020 Reelection Reelection
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 30, 2019 Sep 23, 2019 Resignation of a woman Resignation of a woman
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2017 Sep 5, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 12, 2017 Sep 5, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 12, 2017 Sep 5, 2017 Statutory changes Statutory changes
Registry Sep 12, 2017 Sep 5, 2017 Reelection Reelection
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Reelection Reelection
Registry Sep 17, 2015 Sep 9, 2015 Change of registered office Change of registered office
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2014 Aug 6, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 14, 2014 Aug 6, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Aug 14, 2014 Aug 7, 2014 Reelection Reelection
Registry Aug 14, 2014 Aug 7, 2014 Reelection 3342... Reelection 3342...
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 2, 2013 Nov 25, 2013 Statutory changes Statutory changes
Registry Dec 2, 2013 Nov 25, 2013 Other items Other items
Registry Nov 26, 2013 Nov 18, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 26, 2013 Nov 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 13, 2012 Aug 31, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 5, 2011 Nov 24, 2011 Reelection Reelection
Registry Dec 5, 2011 Nov 24, 2011 Reelection 4851... Reelection 4851...
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8105... Filing Of Financial Statement 8105...
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2011 Filing Of Financial Statement 709... Filing Of Financial Statement 709...
Registry Aug 9, 2010 Jul 23, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 9, 2010 Jul 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2008 Nov 19, 2008

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