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Dato Capital Spain

PROCESS INVERSIONES SICAV

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Company type Sicav, Extinguished company
VAT Number (CIF) A31680002
Universal Entity Code2978-1899-5090-3278
Record last updated Wednesday, March 8, 2023 6:53:04 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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PROCESS INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 8, 2023 Mar 1, 2023 Dissolution Dissolution
Registry Mar 8, 2023 Mar 1, 2023 Extinction Extinction
Financials Feb 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Sep 30, 2022 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Oct 7, 2022 Sep 30, 2022 Change of registered office Change of registered office
Registry Dec 21, 2021 Dec 14, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2021 Oct 29, 2021 Resignation of 2 people: one Management Entity and one Depositary Resignation of 2 people: one Management Entity and one Depositary
Registry Nov 8, 2021 Oct 29, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 8, 2021 Oct 29, 2021 Statutory changes Statutory changes
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Registry Sep 11, 2018 Sep 3, 2018 Reelection 3714... Reelection 3714...
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Aug 30, 2017 Reelection Reelection
Registry Jun 23, 2017 Jun 14, 2017 Reelection 2599... Reelection 2599...
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2015 May 29, 2015 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Jun 9, 2015 May 29, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 6, 2013 Oct 25, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 6, 2013 Oct 25, 2013 Appointment of a person as Depositary Appointment of a person as Depositary
Registry Nov 6, 2013 Oct 25, 2013 Statutory changes Statutory changes
Registry Oct 9, 2013 Oct 1, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 9, 2013 Oct 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2013 Oct 1, 2013 Reelection Reelection
Registry Oct 23, 2012 Appointment of a woman Appointment of a woman
Registry Oct 23, 2012 Other items Other items
Registry Nov 8, 2011 Oct 26, 2011 Reelection Reelection
Registry Nov 8, 2011 Oct 26, 2011 Reelection 4440... Reelection 4440...
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8991... Filing Of Financial Statement 8991...
Registry Aug 23, 2010 Aug 12, 2010 Reelection Reelection
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 369... Filing Of Financial Statement 369...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 8, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 22, 2008 May 9, 2008 Statutory changes Statutory changes
Registry May 9, 2008 Apr 24, 2008 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 11, 2007 Nov 26, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8791... Filing Of Financial Statement 8791...
Registry Oct 18, 2006 Oct 5, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 18, 2006 Sep 6, 2006 Other items Other items
Registry May 22, 2006 Jun 29, 2006 Dissolution Dissolution
Registry May 17, 2006 May 3, 2006 Reelection Reelection
Registry Aug 20, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 22, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2004 Resignation of one Management Entity Resignation of one Management Entity

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