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Dato Capital Spain

SCHOLA DE INVERSIONES SICAV

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 Sicav, Extinguished company
VAT Number (CIF) A83072744
Universal Entity Code6763-5488-8579-0064
Record last updated Friday, January 13, 2023 7:06:08 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

SCHOLA DE INVERSIONES, SICAV, S. A. (Spain) Page visits 2024

Searches

SCHOLA DE INVERSIONES, SICAV, S. A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2023 Jan 5, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman)
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 13, 2023 Jan 5, 2023 Dissolution Dissolution
Registry Jan 13, 2023 Jan 5, 2023 Extinction Extinction
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2021 Sep 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 2 people: one Management Entity and one Deputy Chief No Resignation of 2 people: one Management Entity and one Deputy Chief No
Registry Mar 1, 2021 Feb 22, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 1, 2021 Feb 22, 2021 Change of registered office Change of registered office
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 15, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 25, 2019 Sep 18, 2019 Reelection Reelection
Registry Sep 25, 2019 Sep 18, 2019 Statutory changes Statutory changes
Registry May 27, 2019 May 20, 2019 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 27, 2019 May 20, 2019 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry May 27, 2019 May 20, 2019 Statutory changes Statutory changes
Registry May 27, 2019 May 20, 2019 Change of registered office Change of registered office
Registry May 22, 2019 May 14, 2019 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry May 22, 2019 May 14, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 10, 2010 Aug 30, 2010 Reelection Reelection
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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