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Dato Capital Spain

REYZA INVERSIONES Y GESTION 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) 213
Universal Entity Code3747-2106-5721-4777
Record last updated Thursday, January 5, 2023 7:08:30 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

REYZA INVERSIONES Y GESTION, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of one Representative Resignation of one Representative
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 5, 2023 Dec 29, 2022 Dissolution Dissolution
Registry Jan 5, 2023 Dec 29, 2022 Extinction Extinction
Registry Jul 7, 2021 Jun 30, 2021 Reelection Reelection
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 5, 2020 May 29, 2020 Reelection Reelection
Registry Jun 2, 2020 May 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2020 May 26, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 2, 2020 May 26, 2020 Reelection Reelection
Registry Jun 2, 2020 May 26, 2020 Other items Other items
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2018 Oct 2, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 17, 2017 Reelection Reelection
Registry Oct 24, 2017 Oct 13, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 24, 2017 Oct 13, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Oct 24, 2017 Oct 13, 2017 Statutory changes Statutory changes
Registry Aug 3, 2016 Jul 26, 2016 Reelection Reelection
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 30, 2015 Nov 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2015 Nov 20, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 31, 2015 Aug 20, 2015 Reelection Reelection
Registry Jul 9, 2015 Jul 2, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 9, 2015 Jul 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 6, 2015 Jun 26, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 6, 2015 Jun 26, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 10, 2015 Mar 31, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 10, 2015 Mar 31, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 10, 2015 Mar 31, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 10, 2015 Mar 31, 2015 Statutory changes Statutory changes
Registry Apr 10, 2015 Mar 31, 2015 Change of registered office Change of registered office
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a woman Appointment of a woman
Registry Feb 23, 2015 Statutory changes Statutory changes
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2014 Nov 25, 2014 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary
Registry Dec 2, 2014 Nov 25, 2014 Resignation of one Representative Resignation of one Representative
Registry Dec 2, 2014 Nov 25, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 2, 2014 Nov 25, 2014 Statutory changes Statutory changes
Registry Dec 2, 2014 Nov 25, 2014 Change of registered office Change of registered office
Registry Oct 10, 2014 Oct 2, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 10, 2014 Oct 2, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 10, 2014 Oct 2, 2014 Reelection Reelection
Registry Jul 17, 2014 Jul 8, 2014 Notices of meetings Notices of meetings
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 2, 2014 May 26, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 2, 2014 May 26, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Aug 8, 2013 Jul 31, 2013 Reelection Reelection
Registry Dec 12, 2012 Reelection 5158... Reelection 5158...
Registry Oct 13, 2011 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman)
Registry Oct 13, 2011 Oct 3, 2011 Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (a woman) Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (a woman)
Registry Oct 13, 2011 Oct 3, 2011 Resignation of one Representative Resignation of one Representative
Registry Oct 13, 2011 Oct 3, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 13, 2011 Oct 3, 2011 Statutory changes Statutory changes
Registry Oct 13, 2011 Oct 3, 2011 Change of registered office Change of registered office
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5851... Filing Of Financial Statement 5851...
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2008 Dec 2, 2008 Reelection Reelection
Registry Oct 29, 2008 Oct 16, 2008 Resignation of 2 people: one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Oct 23, 2008 Oct 10, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Oct 24, 2007 Reelection Reelection
Registry Feb 13, 2007 Feb 1, 2007 Other items Other items
Registry Nov 13, 2006 Oct 27, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2005 Dec 15, 2005 Reelection Reelection
Registry Nov 21, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 1, 2005 Jan 20, 2005 Reelection Reelection

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