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Dato Capital Spain

TIETAR 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) A80360027
Universal Entity Code3967-9512-6578-1010
Record last updated Wednesday, January 18, 2023 6:45:20 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

TIÉTAR DE INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2023 Jan 11, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a woman) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a woman) and one Secretary (a man)
Registry Jan 18, 2023 Jan 11, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 18, 2023 Jan 11, 2023 Dissolution Dissolution
Registry Jan 18, 2023 Jan 11, 2023 Extinction Extinction
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2021 Jul 20, 2021 Reelection Reelection
Financials May 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Statutory changes Statutory changes
Registry Feb 19, 2021 Feb 12, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 19, 2021 Feb 12, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 11, 2019 Oct 4, 2019 Statutory changes Statutory changes
Registry Aug 14, 2019 Aug 7, 2019 Resignation of a woman Resignation of a woman
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 26, 2017 Sep 18, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 26, 2017 Sep 18, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 26, 2017 Sep 18, 2017 Statutory changes Statutory changes
Registry Aug 22, 2017 Aug 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2015 Sep 8, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 15, 2015 Sep 8, 2015 Other items Other items
Registry Sep 15, 2015 Sep 8, 2015 Change of registered office Change of registered office
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 6, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 14, 2014 Oct 6, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Aug 8, 2014 Jul 31, 2014 Reelection Reelection
Registry Aug 5, 2014 Jul 28, 2014 Reelection 3218... Reelection 3218...
Registry Aug 5, 2014 Jul 28, 2014 Other items Other items
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2013 Sep 30, 2013 Statutory changes Statutory changes
Registry Oct 8, 2013 Sep 30, 2013 Other items Other items
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 22, 2013 Jul 11, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 22, 2011 Nov 10, 2011 Reelection Reelection
Registry Nov 22, 2011 Nov 10, 2011 Reelection 4650... Reelection 4650...
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7320... Filing Of Financial Statement 7320...
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5854... Filing Of Financial Statement 5854...
Registry Nov 13, 2008 Oct 30, 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 Nov 30, 2007 Nov 19, 2007 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2007 Feb 3, 2007 Other items Other items
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2005 Jan 21, 2005 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)

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