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Dato Capital Spain

SOREVI INVESTMENT 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) A86995313
Universal Entity Code3235-8473-6113-0968
Record last updated Friday, December 9, 2022 7:12:32 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

SOREVI INVESTMENT, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one President, one Agent (a woman) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one President, one Agent (a woman) and one Secretary (a man)
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 9, 2022 Nov 30, 2022 Dissolution Dissolution
Registry Dec 9, 2022 Nov 30, 2022 Extinction Extinction
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Registry Jul 29, 2019 Jul 19, 2019 Resignation of a woman Resignation of a woman
Registry Jul 29, 2019 Jul 19, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2017 Dec 5, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 19, 2017 Dec 5, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 19, 2017 Dec 5, 2017 Statutory changes Statutory changes
Registry Aug 24, 2017 Aug 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 4, 2015 Oct 28, 2015 Statutory changes Statutory changes
Registry Nov 4, 2015 Oct 28, 2015 Change of registered office Change of registered office
Registry Nov 3, 2015 May 30, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 3, 2015 May 30, 2014 Errata Errata
Registry Jun 9, 2014 May 30, 2014
Registry Jun 9, 2014 May 30, 2014 Nine appointments: 5 companies, 3 women and a man,: 5 companies, 3 women and a man Nine appointments: 5 companies, 3 women and a man,: 5 companies, 3 women and a man

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