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Dato Capital Spain

POCHO DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
VAT Number (CIF) A87286050
Universal Entity Code4288-9794-1620-6148
Record last updated Friday, October 21, 2022 4:11:08 PM UTC
Postal Code 28050

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2018 Feb 5, 2018 Resignation of 7 people: 3 companies, 2 men and 2 women Resignation of 7 people: 3 companies, 2 men and 2 women
Registry Feb 12, 2018 Feb 5, 2018 Resignation of one Representative Resignation of one Representative
Registry Feb 12, 2018 Feb 5, 2018 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 12, 2018 Feb 5, 2018 Dissolution Dissolution
Registry Feb 12, 2018 Feb 5, 2018 Extinction Extinction
Registry Sep 27, 2017 Sep 19, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 27, 2017 Sep 19, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 27, 2017 Sep 19, 2017 Statutory changes Statutory changes
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2015 Nov 27, 2015 Change of registered office Change of registered office
Registry Jun 19, 2015 Jun 12, 2015
Registry Jun 19, 2015 Jun 12, 2015 Eight appointments: 2 women, 5 companies and a man,: 2 women, 5 companies and a man Eight appointments: 2 women, 5 companies and a man,: 2 women, 5 companies and a man

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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
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