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Dato Capital Spain

TERMIA INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts TERMIA INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders TERMIA INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Termia Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82685934
Universal Entity Code7624-4649-0035-9764
Record last updated Tuesday, December 13, 2022 6:53:22 AM UTC
Official Address The Azul street 4 Madrid 28008
There are 214 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008

Charts

Visits

TERMIA INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2022 Dec 2, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President
Registry Dec 13, 2022 Dec 2, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 13, 2022 Dec 2, 2022 Dissolution Dissolution
Registry Dec 13, 2022 Dec 2, 2022 Extinction Extinction
Registry Sep 28, 2022 Sep 21, 2022 Other items Other items
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 25, 2020 Jun 18, 2020 Resignation of one Director Resignation of one Director
Registry Dec 30, 2019 Dec 20, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 30, 2019 Dec 20, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 13, 2018 Mar 6, 2018 Reelection Reelection
Registry Mar 7, 2018 Feb 27, 2018 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 7, 2018 Feb 27, 2018 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 7, 2018 Feb 27, 2018 Statutory changes Statutory changes
Financials Feb 8, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2016 Sep 7, 2016 Reelection Reelection
Registry Oct 1, 2015 Sep 22, 2015 Change of registered office Change of registered office
Registry Aug 3, 2015 Jul 27, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 3, 2015 Jul 27, 2015 Other items Other items
Registry Jul 24, 2015 Jul 17, 2015 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 24, 2015 Jul 17, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 3, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 14, 2014 Oct 3, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Jul 30, 2014 Jul 22, 2014 Reelection Reelection
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2013 Oct 2, 2013 Statutory changes Statutory changes
Registry Oct 11, 2013 Oct 2, 2013 Other items Other items
Registry Mar 14, 2012 Mar 5, 2012 Reelection Reelection
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Filing Of Financial Statement 8106... Filing Of Financial Statement 8106...
Registry Dec 5, 2008 Nov 25, 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 Jan 23, 2008 Jan 10, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2007 Jan 29, 2007 Other items Other items
Registry Jan 23, 2007 Jan 9, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 23, 2007 Jan 9, 2007 Other items Other items
Registry Jan 18, 2007 Jan 5, 2007 Reelection Reelection
Registry Nov 25, 2005 Nov 15, 2005 Reelection 5028... Reelection 5028...
Registry Sep 28, 2005 Sep 15, 2005 Reelection Reelection

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