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Dato Capital Spain

S G 2000 INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A82401688
Universal Entity Code6630-9723-4398-9904
Record last updated Friday, February 9, 2024 7:05:37 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

S G 2000 INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2024 Feb 2, 2024 Reelection Reelection
Financials Jan 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Sep 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2022 Feb 1, 2022 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 8, 2022 Feb 1, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 8, 2022 Feb 1, 2022 Statutory changes Statutory changes
Registry Feb 8, 2022 Feb 1, 2022 Change of registered office Change of registered office
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2021 Nov 2, 2021 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Nov 10, 2021 Nov 2, 2021 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 9, 2021 Feb 2, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 9, 2021 Feb 2, 2021 Statutory changes Statutory changes
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2018 Oct 2, 2018 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 4, 2016 Jul 27, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Aug 4, 2016 Jul 27, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 4, 2016 Jul 27, 2016 Statutory changes Statutory changes
Registry Aug 4, 2016 Jul 27, 2016 Change of registered office Change of registered office
Registry Aug 4, 2016 Jul 27, 2016 Website of the company Website of the company
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 1, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 14, 2015 Sep 1, 2015 Reelection Reelection
Registry Oct 10, 2014 Oct 2, 2014 Reelection 4064... Reelection 4064...
Registry Sep 25, 2014 Sep 17, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 25, 2014 Sep 17, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 25, 2014 Sep 17, 2014 Statutory changes Statutory changes
Registry Sep 25, 2014 Sep 17, 2014 Change of registered office Change of registered office
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 25, 2013 Reelection Reelection
Registry Aug 6, 2012 Jun 19, 2009 Reelection 2970... Reelection 2970...
Registry Sep 15, 2011 Sep 2, 2011 Change of registered office Change of registered office
Registry Sep 15, 2011 Change of registered office 3724... Change of registered office 3724...
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2182... Filing Of Financial Statement 2182...
Registry Nov 19, 2010 Nov 8, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 19, 2010 Nov 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1802... Filing Of Financial Statement 1802...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Jul 14, 2008 Reelection Reelection
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Filing Of Financial Statement 2244... Filing Of Financial Statement 2244...
Registry Jul 5, 2007 Jun 22, 2007 Reelection Reelection
Registry Feb 22, 2007 Feb 9, 2007 Reelection 1087... Reelection 1087...
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Aug 17, 2005 Resignation of one Management Entity Resignation of one Management Entity

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