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Dato Capital Spain

OVERALL 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) A62049507
Universal Entity Code3119-2813-2468-6862
Record last updated Friday, December 30, 2022 7:16:03 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

OVERALL INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Dec 30, 2022 Dec 22, 2022 Dissolution Dissolution
Registry Dec 30, 2022 Dec 22, 2022 Extinction Extinction
Registry Sep 29, 2022 Sep 22, 2022 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 26, 2021 May 19, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 26, 2021 May 19, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2017 Nov 6, 2017 Reelection Reelection
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Jul 28, 2016 Reelection Reelection
Financials Mar 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 2, 2015 Aug 19, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 2, 2015 Aug 19, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 24, 2015 Aug 12, 2015 Reelection Reelection
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 11, 2014 Mar 3, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 11, 2014 Mar 3, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2014 Feb 14, 2014 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Feb 21, 2014 Jul 26, 2013 Errata Errata
Registry Feb 21, 2014 Jul 26, 2013 Resignation of one Ceo Resignation of one Ceo
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 5, 2013 Jul 26, 2013 Reelection Reelection
Registry Feb 12, 2013 Feb 4, 2013 Statutory changes Statutory changes
Registry Nov 16, 2012 Other items Other items
Registry Feb 28, 2012 Feb 16, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 28, 2012 Feb 16, 2012 Appointment of a person as President and Ceo Appointment of a person as President and Ceo
Registry Feb 27, 2012 Feb 14, 2012 Statutory changes Statutory changes
Registry Feb 27, 2012 Feb 14, 2012 Change of registered office Change of registered office
Registry Jan 26, 2012 Jan 2, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 26, 2012 Jan 2, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 10, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Aug 20, 2010 Aug 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2009 Nov 27, 2009 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 9, 2009 Nov 27, 2009 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9339... Filing Of Financial Statement 9339...
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1166... Filing Of Financial Statement 1166...
Registry Oct 30, 2007 Oct 10, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 10, 2007 Apr 18, 2007 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 8, 2007 Statutory changes Statutory changes
Registry Jan 8, 2007 Dec 12, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2007 Dec 12, 2006 Other items Other items
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Statutory changes Statutory changes
Registry Aug 18, 2005 Jul 25, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2005 Statutory changes Statutory changes
Registry May 3, 2004 Statutory changes 162... Statutory changes 162...

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