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Dato Capital Spain

TRESIM INVERSIONES SICAV

Reports

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
  • 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) A82624107
Universal Entity Code3936-0132-5608-8830
Record last updated Wednesday, December 21, 2022 7:10:51 AM UTC
Postal Code 28006

Charts

Visits

TRESIM INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Liquidator (a man), one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Liquidator (a man), one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 3 people: one Representative (a man) and one Auditor Resignation of 3 people: one Representative (a man) and one Auditor
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 21, 2022 Dec 14, 2022 Dissolution Dissolution
Registry Dec 21, 2022 Dec 14, 2022 Extinction Extinction
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Feb 12, 2010 Other items Other items
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2009 Feb 13, 2010 Reelection Reelection

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