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Dato Capital Spain

RUFFINI 32 INVEST SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) M457404
Record last updated Friday, October 21, 2022 3:54:36 PM UTC
Postal Code 28046

Charts

Visits

RUFFINI 32 INVEST SA SICAV (Spain) Page visits 2024

Searches

RUFFINI 32 INVEST SA SICAV (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 14, 2015 Oct 6, 2015 Company transformation Company transformation
Registry Oct 14, 2015 Oct 6, 2015 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one Agent (a woman) and one President Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one Agent (a woman) and one President
Registry Oct 14, 2015 Oct 6, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 14, 2015 Oct 6, 2015 Reduction of capital Reduction of capital
Registry Oct 14, 2015 Oct 6, 2015 Other items Other items
Registry Oct 14, 2015 Oct 6, 2015 Change of company purpose Change of company purpose
Registry Jul 29, 2015 Jul 22, 2015 Statutory changes Statutory changes
Registry Jul 28, 2015 Jul 20, 2015 Reelection Reelection
Registry Nov 11, 2014 Oct 31, 2014 Reelection 4555... Reelection 4555...
Registry Aug 4, 2014 Jul 24, 2014 Statutory changes Statutory changes
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 12, 2014 Notices of meetings Notices of meetings
Registry Mar 6, 2013 Mar 13, 2008 Errata Errata
Registry Feb 20, 2013 Feb 12, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 20, 2013 Feb 12, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 20, 2013 Feb 12, 2013 Statutory changes Statutory changes
Registry Jan 25, 2013 Jan 17, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 26, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Oct 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2012 Sep 5, 2012 Change of registered office Change of registered office
Registry Sep 17, 2012 Sep 5, 2012 Resignation of 4 people: one Management Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Management Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 17, 2012 Sep 5, 2012 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Jul 18, 2012 Jul 6, 2012 Other items Other items
Registry Mar 28, 2012 Mar 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2012 Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Filing Of Financial Statement 2770... Filing Of Financial Statement 2770...
Registry Aug 2, 2011 Jul 20, 2011 Reelection Reelection
Registry Aug 2, 2011 Jul 20, 2011 Reelection 3200... Reelection 3200...
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5624... Filing Of Financial Statement 5624...
Registry Mar 28, 2008 Mar 13, 2008

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