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Dato Capital Spain

TIMING INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts TIMING 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 TIMING 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 Timing Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62327473
Universal Entity Code7661-6975-5316-0328
Record last updated Wednesday, January 11, 2023 6:44:28 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

TIMING INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 11, 2023 Jan 3, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Joint And Several Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Joint And Several Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 11, 2023 Jan 3, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 11, 2023 Jan 3, 2023 Dissolution Dissolution
Registry Jan 11, 2023 Jan 3, 2023 Extinction Extinction
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 20, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 27, 2021 May 20, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 27, 2021 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 Aug 21, 2019 Aug 13, 2019 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Aug 21, 2019 Aug 13, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2019 Aug 13, 2019 Reelection Reelection
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2016 Aug 25, 2016 Reelection Reelection
Financials Mar 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 27, 2015 Other items Other items
Registry Aug 13, 2015 Aug 5, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 13, 2015 Aug 5, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 8, 2015 Apr 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2015 Aug 5, 2013 Errata Errata
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 11, 2014 Mar 4, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 11, 2014 Mar 4, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 18, 2013 Dec 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2013 Aug 5, 2013 Errata Errata
Financials Dec 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 14, 2013 Aug 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2013 Aug 5, 2013 Reelection Reelection
Registry Feb 12, 2013 Feb 4, 2013 Statutory changes Statutory changes
Registry Mar 30, 2012 Mar 21, 2012 Statutory changes 1482... Statutory changes 1482...
Registry Mar 30, 2012 Mar 21, 2012 Change of registered office Change of registered office
Registry Mar 1, 2012 Feb 8, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 1, 2012 Feb 8, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 25, 2011 Jan 12, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jan 25, 2011 Jan 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9365... Filing Of Financial Statement 9365...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2008 Sep 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1168... Filing Of Financial Statement 1168...
Registry Oct 30, 2007 Oct 10, 2007 Resignation of 2 people: one Director (a man), one President, one Secretary and one Ceo (a man) Resignation of 2 people: one Director (a man), one President, one Secretary and one Ceo (a man)
Registry May 8, 2007 Statutory changes Statutory changes
Registry Mar 8, 2007 Feb 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2007 Jan 16, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2007 Jan 4, 2007 Other items Other items
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Statutory changes Statutory changes
Registry Nov 24, 2005 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 24, 2005 Statutory changes Statutory changes
Registry May 11, 2005 Statutory changes 202... Statutory changes 202...
Registry Feb 21, 2005 Feb 15, 2005 Statutory changes Statutory changes
Registry May 10, 2004 Statutory changes 180... Statutory changes 180...

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