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Dato Capital Spain

QUALIFIED INVESTOR S I C A V SA

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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85111342
Universal Entity Code6947-3617-5488-9264
Record last updated Monday, February 27, 2023 6:59:05 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector investor, qualify

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QUALIFIED INVESTOR S I C A V SA (Spain) Page visits 2024

Searches

QUALIFIED INVESTOR S I C A V SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2023 Feb 20, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President and one Secretary (a woman)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 27, 2023 Feb 20, 2023 Other items Other items
Registry Feb 27, 2023 Feb 20, 2023 Dissolution Dissolution
Registry Feb 27, 2023 Feb 20, 2023 Extinction Extinction
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Reelection Reelection
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 25, 2017 Jul 14, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 2, 2016 Reelection Reelection
Registry Aug 8, 2016 Jul 28, 2016 Reelection 3265... Reelection 3265...
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2013 Jun 13, 2013 Reelection Reelection
Registry Sep 14, 2012 Aug 31, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 14, 2012 Aug 31, 2012 Reelection Reelection
Registry Sep 14, 2012 Aug 31, 2012 Statutory changes Statutory changes
Registry Sep 14, 2012 Aug 31, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6796... Filing Of Financial Statement 6796...
Registry Aug 8, 2011 Jul 20, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 8, 2011 Jul 20, 2011 Two appointments: a man and a woman 3299... Two appointments: a man and a woman 3299...
Registry Aug 5, 2011 Jul 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2011 Jul 20, 2011 Two appointments: 2 men 3274... Two appointments: 2 men 3274...
Registry Apr 13, 2011 Apr 1, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 13, 2011 Apr 1, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 13, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 13, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 16, 2010 Jul 6, 2010 Reelection Reelection
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1802... Filing Of Financial Statement 1802...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Filing Of Financial Statement 2092... Filing Of Financial Statement 2092...

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