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TLALOC DE INVERSIONES 2014 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) A87156345
Universal Entity Code6209-4918-1321-5277
Record last updated Wednesday, January 4, 2023 6:55:45 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

TLALOC DE INVERSIONES 2014, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2023 Dec 28, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 4, 2023 Dec 28, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jan 4, 2023 Dec 28, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 4, 2023 Dec 28, 2022 Dissolution Dissolution
Registry Jan 4, 2023 Dec 28, 2022 Extinction Extinction
Registry Jul 21, 2022 Jul 14, 2022 Other items Other items
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Oct 21, 2020 Oct 14, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 16, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 23, 2019 Sep 16, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 27, 2018 Dec 19, 2018 Reelection Reelection
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 28, 2017 Sep 20, 2017 Statutory changes Statutory changes
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 19, 2017 Jul 11, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 19, 2017 Jul 11, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2015 Aug 6, 2015 Statutory changes Statutory changes
Registry Aug 17, 2015 Aug 6, 2015 Change of registered office Change of registered office
Registry Mar 20, 2015 Mar 11, 2015
Registry Mar 20, 2015 Mar 11, 2015 Eight appointments: 4 companies, a man and 3 women,: 4 companies, a man and 3 women Eight appointments: 4 companies, a man and 3 women,: 4 companies, a man and 3 women

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