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Dato Capital Spain

REPORT INVERSIONES SICAV

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) A62642491
Universal Entity Code6737-6998-2738-2904
Record last updated Monday, January 9, 2023 6:35:25 AM UTC
Official Address Barcelona
Postal Code 08006

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REPORT INVERSIONES SICAV S.A. (Spain) Page visits 2024

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REPORT INVERSIONES SICAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2023 Dec 29, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a woman), one President and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a woman), one President and one Secretary (a man)
Registry Jan 9, 2023 Dec 29, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 9, 2023 Dec 29, 2022 Other items Other items
Registry Jan 9, 2023 Dec 29, 2022 Extinction Extinction
Registry Nov 18, 2021 Nov 11, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 18, 2021 Nov 11, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 18, 2021 Nov 11, 2021 Statutory changes Statutory changes
Registry Aug 11, 2021 Aug 3, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 22, 2019 Aug 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2019 Aug 12, 2019 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 Aug 21, 2019 Aug 12, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2018 Jul 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 9, 2016 Sep 1, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Other items Other items
Registry Sep 9, 2014 Aug 29, 2014 Statutory changes Statutory changes
Registry Sep 9, 2014 Aug 29, 2014 Website of the company Website of the company
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 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 26, 2014 Notices of meetings Notices of meetings
Registry Jul 9, 2013 Jul 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2012 Other items Other items
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9874... Filing Of Financial Statement 9874...
Registry Aug 30, 2011 Aug 17, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 30, 2011 Aug 17, 2011 Three appointments: 3 men 3551... Three appointments: 3 men 3551...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement 4589... Filing Of Financial Statement 4589...
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2008 Jun 11, 2008 Statutory changes Statutory changes
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Sep 4, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 30, 2007 May 11, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2007 Jan 8, 2007 Statutory changes Statutory changes
Registry Jan 29, 2007 Jan 8, 2007 Other items Other items
Registry Oct 25, 2006 Oct 6, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 18, 2006 Aug 29, 2006 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 28, 2006 Jun 21, 2006 Change of registered office Change of registered office
Registry May 9, 2006 Statutory changes Statutory changes
Registry Aug 18, 2005 Jul 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2005 Statutory changes Statutory changes
Registry Aug 27, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2004 Statutory changes Statutory changes

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