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Dato Capital Spain

SOFILO INVEST SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A87391926
Universal Entity Code4179-6184-9837-2378
Record last updated Monday, May 8, 2023 6:13:06 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

SOFILO INVEST SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 8, 2023 Apr 27, 2023 Resignation of 7 people: 2 women, 2 men and 3 companies Resignation of 7 people: 2 women, 2 men and 3 companies
Registry May 8, 2023 Apr 27, 2023 Resignation of one Auditor Resignation of one Auditor
Registry May 8, 2023 Apr 27, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry May 8, 2023 Apr 27, 2023 Dissolution Dissolution
Registry May 8, 2023 Apr 27, 2023 Extinction Extinction
Registry May 6, 2022 Apr 28, 2022 Statutory changes Statutory changes
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Aug 11, 2021 Aug 4, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 11, 2021 Aug 4, 2021 Resignation of one Representative Resignation of one Representative
Registry Aug 11, 2021 Aug 4, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 9, 2021 Aug 3, 2021 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2020 Jun 9, 2020 Statutory changes Statutory changes
Registry Jun 15, 2020 Jun 8, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Sep 10, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2015 Nov 2, 2015
Registry Nov 11, 2015 Nov 2, 2015 Nine appointments: 2 women, 5 companies and 2 men,: 2 women, 5 companies and 2 men Nine appointments: 2 women, 5 companies and 2 men,: 2 women, 5 companies and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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