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Dato Capital Spain

RIO INVERSIONES 99 SICAV 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) A95055026
Universal Entity Code3237-4124-1104-0163
Record last updated Wednesday, November 2, 2022 7:06:07 AM UTC
Official Address The Velazquez street 47 Madrid 28001
There are 6,425 companies registered at this street
Postal Code 28001
Sector investment

Charts

Visits

RIO INVERSIONES 99 SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2022 Oct 25, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 2, 2022 Oct 25, 2022 Other items Other items
Registry Nov 2, 2022 Oct 25, 2022 Dissolution Dissolution
Registry Nov 2, 2022 Oct 25, 2022 Extinction Extinction
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 19, 2020 Oct 9, 2020 Reelection Reelection
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 24, 2019 Sep 17, 2019 Reelection Reelection
Registry Nov 22, 2018 Nov 14, 2018 Reelection 4672... Reelection 4672...
Registry Nov 21, 2018 Nov 13, 2018 Resignation of 3 people: one Director (a man), one President and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President and one Secretary (a woman)
Registry Nov 21, 2018 Nov 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2018 Nov 13, 2018 Reelection Reelection
Registry Nov 21, 2018 Nov 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2018 Mar 1, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 14, 2016 Reelection Reelection
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 11, 2015 Sep 4, 2015 Reelection Reelection
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 15, 2014 Statutory changes Statutory changes
Registry Oct 20, 2014 Oct 13, 2014 Reelection Reelection
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2013 Nov 21, 2013 Reelection Reelection
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 22, 2012 Other items Other items
Registry Nov 22, 2012 Change of registered office Change of registered office
Registry Nov 22, 2012 Statutory changes Statutory changes
Registry Nov 22, 2012 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Nov 22, 2012 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 11, 2012 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Oct 11, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 20, 2012 Sep 7, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2012 Sep 7, 2012 Reelection Reelection
Registry Sep 20, 2012 Sep 7, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 23, 2011 Dec 14, 2011 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Dec 23, 2011 Dec 14, 2011 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 4, 2011 Oct 21, 2011 Reelection Reelection
Registry Oct 29, 2010 Oct 20, 2010 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Oct 29, 2010 Oct 20, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 29, 2010 Oct 20, 2010 Reelection Reelection
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Feb 12, 2010 Reelection Reelection

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