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TRESETA INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts TRESETA 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 TRESETA 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 Treseta Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A12497772
Universal Entity Code0521-5457-1590-1987
Record last updated Friday, January 27, 2023 6:56:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
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TRESETA INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 27, 2023 Jan 20, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Joint And Several Ceo, one Deputy Chief No, one President and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Joint And Several Ceo, one Deputy Chief No, one President and one Secretary (a man)
Registry Jan 27, 2023 Jan 20, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jan 27, 2023 Jan 20, 2023 Dissolution Dissolution
Registry Jan 27, 2023 Jan 20, 2023 Extinction Extinction
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 19, 2021 May 12, 2021 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a man)
Registry May 19, 2021 May 12, 2021 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry May 19, 2021 May 12, 2021 Change of registered office Change of registered office
Registry Apr 26, 2021 Apr 19, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 22, 2018 Aug 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2018 Aug 10, 2018 Reelection Reelection
Registry Jan 30, 2018 Jan 22, 2018 Change of registered office Change of registered office
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 2, 2017 Reelection Reelection
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 5, 2016 Sep 27, 2016 Statutory changes Statutory changes
Registry Sep 7, 2016 Aug 30, 2016 Reelection Reelection
Registry May 10, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Feb 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Reelection Reelection
Registry Jun 17, 2015 Jun 8, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 17, 2015 Jun 8, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 5, 2015 Statutory changes Statutory changes
Registry Apr 13, 2015 Apr 1, 2015 Resignation of one Representative Resignation of one Representative
Registry Feb 16, 2011 Feb 7, 2011 Statutory changes Statutory changes
Registry Dec 17, 2010 Dec 7, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 6, 2010 Jun 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2009 Nov 25, 2009 Reelection Reelection
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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