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Dato Capital Spain

TEBROS 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) A82264599
Universal Entity Code6718-9019-1771-4891
Record last updated Tuesday, December 20, 2022 7:13:26 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

TEBROS DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 20, 2022 Dec 13, 2022 Other items Other items
Registry Dec 20, 2022 Dec 13, 2022 Dissolution Dissolution
Registry Dec 20, 2022 Dec 13, 2022 Extinction Extinction
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2020 Dec 9, 2020 Reelection Reelection
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2020 Jul 14, 2020 Appointment of a man as Director Appointment of a man as Director
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
Registry Jul 29, 2019 Jul 19, 2019 Reelection Reelection
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 3, 2018 Jul 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2018 Jul 26, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 21, 2017 Sep 14, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 21, 2017 Sep 14, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 21, 2017 Sep 14, 2017 Statutory changes Statutory changes
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2015 Sep 8, 2015 Change of registered office Change of registered office
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 15, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 22, 2014 Oct 15, 2014 Appointment of a person as Representative, Joint And Several Representative and Management Entity Appointment of a person as Representative, Joint And Several Representative and Management Entity
Registry Sep 30, 2014 Sep 18, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 30, 2014 Sep 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2014 Sep 23, 2014 Reelection Reelection
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 20, 2014 Jan 13, 2014 Other items Other items
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 14, 2013 Nov 6, 2013 Reelection Reelection
Registry Feb 27, 2012 Feb 15, 2012 Reelection 939... Reelection 939...
Registry Feb 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Filing Of Financial Statement 1194... Filing Of Financial Statement 1194...
Registry Dec 9, 2008 Nov 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Jul 12, 2007 Jun 29, 2007 Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Mar 27, 2007 Mar 13, 2007 Other items Other items
Registry Dec 26, 2006 Dec 12, 2006 Statutory changes Statutory changes
Registry Dec 14, 2006 Nov 29, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Sep 21, 2006 Reelection Reelection
Registry Dec 16, 2005 Nov 30, 2005 Reelection 5332... Reelection 5332...
Registry Aug 16, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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