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RUVECAPITAL INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) A83212241
Universal Entity Code8552-3480-9079-1838
Record last updated Friday, February 17, 2023 6:50:16 AM UTC
Official Address The Azul street 4 Madrid 28008
There are 216 companies registered at this street
Postal Code 28008

Charts

Visits

RUVECAPITAL INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President, one Secretary and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President, one Secretary and one Ceo (a man)
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 17, 2023 Feb 10, 2023 Dissolution Dissolution
Registry Feb 17, 2023 Feb 10, 2023 Extinction Extinction
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 20, 2021 Sep 13, 2021 Reelection Reelection
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Representative Resignation of one Representative
Registry Aug 8, 2019 Aug 1, 2019 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 8, 2019 Aug 1, 2019 Change of registered office Change of registered office
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Nov 5, 2018 Statutory changes Statutory changes
Registry Dec 26, 2017 Dec 18, 2017 Resignation of 2 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Dec 26, 2017 Dec 18, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 11, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 19, 2016 Oct 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 9, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 16, 2015 Sep 9, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 16, 2015 Sep 9, 2015 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 11, 2014 Statutory changes Statutory changes
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 22, 2014 Jan 14, 2014 Statutory changes Statutory changes
Registry Jul 5, 2012 Jun 26, 2012 Reelection Reelection
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3009... Filing Of Financial Statement 3009...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Filing Of Financial Statement 705... Filing Of Financial Statement 705...
Registry Nov 15, 2006 Oct 31, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006
Registry Sep 28, 2005 Sep 15, 2005 Reelection Reelection
Registry Jan 13, 2005 Dec 29, 2004 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 13, 2005 Dec 29, 2004 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 13, 2005 Dec 29, 2004 Resignation of one Deputy Secretary Resignation of one Deputy Secretary

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