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Dato Capital Spain

TOJABI 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) A83022624
Universal Entity Code2849-3716-0887-2121
Record last updated Wednesday, May 10, 2023 6:05:07 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

TOJABI INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 10, 2023 May 3, 2023 Resignation of 6 people: a man, 3 women and 2 companies Resignation of 6 people: a man, 3 women and 2 companies
Registry May 10, 2023 May 3, 2023 Resignation of one Auditor Resignation of one Auditor
Registry May 10, 2023 May 3, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry May 10, 2023 May 3, 2023 Dissolution Dissolution
Registry May 10, 2023 May 3, 2023 Extinction Extinction
Financials Feb 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2021 Oct 22, 2021 Reelection Reelection
Registry May 19, 2021 May 12, 2021 Resignation of a woman Resignation of a woman
Registry May 19, 2021 May 12, 2021 Appointment of a woman Appointment of a woman
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2021 Feb 17, 2021 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 24, 2021 Feb 17, 2021 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 20, 2018 Dec 13, 2018 Statutory changes Statutory changes
Registry Dec 20, 2018 Dec 13, 2018 Change of registered office Change of registered office
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 28, 2018 Resignation of a woman Resignation of a woman
Registry Sep 4, 2018 Aug 28, 2018 Appointment of a woman Appointment of a woman
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 20, 2017 Aug 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 16, 2016 Reelection Reelection
Registry Jan 27, 2016 Jan 13, 2016 Statutory changes Statutory changes
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2015 Dec 3, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 11, 2015 Dec 3, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 11, 2015 Dec 3, 2015 Statutory changes Statutory changes
Registry Nov 20, 2015 Nov 12, 2015 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary
Registry Nov 20, 2015 Nov 12, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Oct 18, 2010 Oct 4, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 18, 2010 Oct 4, 2010 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Feb 12, 2010 Reelection Reelection

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