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Dato Capital Spain

RALLY INVESTMENTS SICAV, Spain

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 Sicav, Extinguished company
VAT Number (CIF) A83228775
Universal Entity Code3567-3147-4625-7007
Record last updated Monday, February 13, 2023 7:03:20 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

RALLY INVESTMENTS SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 13, 2023 Feb 6, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary and one Ceo (a man)
Registry Feb 13, 2023 Feb 6, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 13, 2023 Feb 6, 2023 Other items Other items
Registry Feb 13, 2023 Feb 6, 2023 Dissolution Dissolution
Registry Feb 13, 2023 Feb 6, 2023 Extinction Extinction
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2021 Jul 27, 2021 Reelection Reelection
Registry May 6, 2021 Apr 28, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 6, 2021 Apr 28, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 1, 2019 Sep 24, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 1, 2019 Sep 24, 2019 Statutory changes Statutory changes
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2018 Oct 25, 2018 Reelection Reelection
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2015 Dec 21, 2015 Statutory changes Statutory changes
Registry Dec 7, 2015 Nov 27, 2015 Reelection Reelection
Registry Dec 4, 2015 Nov 25, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 4, 2015 Nov 25, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 12, 2014 Reelection Reelection
Registry Aug 21, 2014 Aug 12, 2014 Reelection 3416... Reelection 3416...
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2012 Website of the company Website of the company
Registry Nov 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2011 Sep 2, 2011 Statutory changes Statutory changes
Registry Sep 20, 2011 Statutory changes 3774... Statutory changes 3774...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8052... Filing Of Financial Statement 8052...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Oct 28, 2008 Reelection Reelection
Registry Nov 5, 2008 Oct 22, 2008 Statutory changes Statutory changes
Registry Nov 5, 2008 Oct 22, 2008 Reelection Reelection
Registry May 19, 2008 Statutory changes Statutory changes
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Reelection Reelection
Registry Oct 3, 2007 Sep 20, 2007 Company adaptation Company adaptation
Registry Sep 18, 2007 Sep 5, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2007 Mar 26, 2007 Other items Other items
Registry Dec 15, 2006 Nov 30, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2006 Statutory changes Statutory changes
Registry Nov 29, 2005 Nov 15, 2005 Reelection Reelection
Registry May 19, 2004 Statutory changes Statutory changes

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