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Dato Capital Spain

PROTEAS DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A82637828
Universal Entity Code6146-3869-1724-0470
Record last updated Friday, October 21, 2022 3:54:34 PM UTC
Postal Code 28001

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Feb 25, 2020 Feb 18, 2020 Dissolution Dissolution
Registry Feb 25, 2020 Feb 18, 2020 Extinction Extinction
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 27, 2019 Sep 19, 2019 Other items Other items
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2018 Oct 19, 2018 Reelection Reelection
Registry Feb 22, 2018 Feb 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2018 Feb 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2018 Feb 14, 2018 Change of registered office Change of registered office
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 23, 2016 Statutory changes Statutory changes
Registry Dec 5, 2016 Nov 23, 2016 Website of the company Website of the company
Registry May 9, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2015 Statutory changes Statutory changes
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 14, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 22, 2014 Oct 14, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 22, 2014 Oct 14, 2014 Change of registered office Change of registered office
Registry Oct 22, 2014 Oct 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 6, 2014 Apr 25, 2014 Notices of meetings Notices of meetings
Registry Aug 20, 2013 Aug 12, 2013 Statutory changes Statutory changes
Registry Aug 20, 2013 Aug 12, 2013 Change of registered office Change of registered office
Registry Nov 2, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 2, 2012 Statutory changes Statutory changes
Registry Nov 2, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Oct 5, 2012 Reelection Reelection
Registry Oct 5, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 5, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 5, 2012 Reelection Reelection
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a man as Representative 4650... Appointment of a man as Representative 4650...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2296... Filing Of Financial Statement 2296...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2010 Nov 3, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 15, 2010 Nov 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1720... Filing Of Financial Statement 1720...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6541... Filing Of Financial Statement 6541...
Registry Dec 18, 2006 Dec 2, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Aug 8, 2006 Reelection Reelection
Registry May 10, 2006 Statutory changes Statutory changes
Registry Nov 24, 2005 Nov 11, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 10, 2005 Sep 26, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Sep 26, 2005 Sep 13, 2005 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Jul 28, 2004 Reelection Reelection

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