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Dato Capital Spain

SOGAZA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82971904
Universal Entity Code0923-3220-5884-6609
Record last updated Tuesday, January 24, 2023 7:13:37 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

SOGAZA DE INVERSIONES SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 24, 2023 Jan 17, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man)
Registry Jan 24, 2023 Jan 17, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 24, 2023 Jan 17, 2023 Other items Other items
Registry Jan 24, 2023 Jan 17, 2023 Dissolution Dissolution
Registry Jan 24, 2023 Jan 17, 2023 Extinction Extinction
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 19, 2021 Jul 12, 2021 Reelection Reelection
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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