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Dato Capital Spain

RIQUINZ INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82744996
Universal Entity Code2396-1907-8478-2484
Record last updated Friday, March 31, 2023 5:47:18 AM UTC
Official Address Barcelona
Postal Code 08034

Charts

Visits

RIQUINZ INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 31, 2023 Mar 23, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 31, 2023 Mar 23, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 31, 2023 Mar 23, 2023 Other items Other items
Registry Mar 31, 2023 Mar 23, 2023 Extinction Extinction
Registry Nov 4, 2022 Oct 26, 2022 Other items Other items
Registry Aug 31, 2022 Aug 24, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 10, 2021 Dec 1, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 10, 2021 Dec 1, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 10, 2021 Dec 1, 2021 Statutory changes Statutory changes
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Jul 30, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials May 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2019 Nov 5, 2019 Appointment of a person as Auditor 4677... Appointment of a person as Auditor 4677...
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 8, 2017 Change of registered office Change of registered office
Registry Feb 21, 2017 Feb 14, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2017 Jan 20, 2017 Resignation of 3 people: one Management Entity, one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Jan 27, 2017 Jan 20, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 8, 2016 Aug 31, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Sep 8, 2016 Aug 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2015 Sep 14, 2015 Reelection Reelection
Registry Sep 21, 2015 Sep 14, 2015 Resignation of 5 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man) and one Secretary (a man)
Registry Sep 21, 2015 Sep 14, 2015 Resignation of one Representative Resignation of one Representative
Registry Sep 21, 2015 Sep 14, 2015 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Sep 21, 2015 Sep 14, 2015 Reelection Reelection
Registry Sep 21, 2015 Sep 14, 2015 Statutory changes Statutory changes
Registry Sep 21, 2015 Sep 14, 2015 Change of registered office Change of registered office
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 16, 2014 Reelection Reelection
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 Jan 17, 2014 Jan 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2013 Oct 31, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 8, 2013 Oct 31, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 8, 2013 Oct 31, 2013 Statutory changes Statutory changes
Registry Oct 28, 2013 Oct 18, 2013 Reelection Reelection
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2135... Filing Of Financial Statement 2135...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5624... Filing Of Financial Statement 5624...
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Oct 6, 2008 Appointment of a person as Auditor Appointment of a person as Auditor

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