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TREVEGIL INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) A82970781
Universal Entity Code7884-1965-1293-3008
Record last updated Monday, December 12, 2016 8:01:37 AM UTC
Official Address Serrano 71 Madrid
There are 7,066 companies registered at this street
Locality Madrid
Region Community Of Madrid

Charts

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Searches

TREVEGIL INVERSIONES SICAV SA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Dec 12, 2016 Nov 30, 2016 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one Vice President, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one Vice President, one President (a man) and one Secretary (a man)
Registry Dec 12, 2016 Nov 30, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 12, 2016 Nov 30, 2016 Dissolution Dissolution
Registry Dec 12, 2016 Nov 30, 2016 Extinction Extinction
Registry Jul 21, 2015 Jul 13, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 21, 2015 Jul 13, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 10, 2015 Jul 2, 2015 Reelection Reelection
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2014 Jul 15, 2014 Other items Other items
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 23, 2012 Jul 10, 2012 Reelection Reelection
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8123... Filing Of Financial Statement 8123...
Registry Aug 22, 2011 Aug 9, 2011 Reelection Reelection
Registry Aug 22, 2011 Reelection 3464... Reelection 3464...
Registry Aug 19, 2011 Aug 8, 2011 Reelection Reelection
Registry Aug 19, 2011 Reelection 3445... Reelection 3445...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1789... Filing Of Financial Statement 1789...
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2008 Feb 5, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 29, 2008 Jan 16, 2008 Change of registered office Change of registered office
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Aug 6, 2007 Reelection Reelection
Registry Aug 7, 2007 Jul 25, 2007 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2007 Jun 6, 2007 Reelection Reelection
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2007 May 17, 2007 Reelection Reelection
Registry May 30, 2007 May 17, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2007 May 17, 2007 Reelection Reelection
Registry Dec 26, 2006 Dec 12, 2006 Other items Other items

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