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Dato Capital Spain

QUEILES INVERSIONES MOBILIARIAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A86918711
Universal Entity Code1888-2279-9449-9387
Record last updated Thursday, February 16, 2023 7:07:36 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

QUEILES INVERSIONES MOBILIARIAS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary
Registry Feb 16, 2023 Feb 9, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 16, 2023 Feb 9, 2023 Dissolution Dissolution
Registry Feb 16, 2023 Feb 9, 2023 Extinction Extinction
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 30, 2021 Sep 23, 2021 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 Sep 30, 2021 Sep 23, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 3, 2020 Aug 26, 2020 Reelection Reelection
Financials May 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 4, 2019 Oct 25, 2019 Reelection Reelection
Registry Nov 4, 2019 Oct 25, 2019 Statutory changes Statutory changes
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2017 May 16, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 23, 2017 May 16, 2017 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 7, 2016 Sep 30, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 7, 2016 Sep 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2016 Mar 11, 2016 Resignation of a woman Resignation of a woman
Registry Mar 21, 2016 Mar 11, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 18, 2014 Feb 10, 2014
Registry Feb 18, 2014 Feb 10, 2014 Eight appointments: 4 companies, 3 men and a woman,: 4 companies, 3 men and a woman Eight appointments: 4 companies, 3 men and a woman,: 4 companies, 3 men and a woman

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