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TRES CREUS INVERSIONES 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
VAT Number (CIF) A87337168
Universal Entity Code2819-3329-2789-9016
Record last updated Friday, October 21, 2022 4:15:02 PM UTC
Postal Code 28006

Charts

Visits

TRES CREUS INVERSIONES, SICAV, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2022 Aug 19, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, 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 Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 26, 2022 Aug 19, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 26, 2022 Aug 19, 2022 Other items Other items
Registry Aug 26, 2022 Aug 19, 2022 Dissolution Dissolution
Registry Aug 26, 2022 Aug 19, 2022 Extinction Extinction
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 9, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 16, 2021 Sep 9, 2021 Reelection Reelection
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2018 Sep 17, 2018 Reelection Reelection
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 9, 2015 Sep 2, 2015
Registry Sep 9, 2015 Sep 2, 2015 Eight appointments: 3 women, a man and 4 companies Eight appointments: 3 women, a man and 4 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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