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Dato Capital Spain

TRUCHA INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts TRUCHA 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 TRUCHA 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 Trucha Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82572793
Universal Entity Code4291-1307-0870-5820
Record last updated Tuesday, February 21, 2023 6:52:00 AM UTC
Official Address The Hermanos Becquer street 3 Madrid 28006
There are 167 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

TRUCHA INVERSIONES SICAV SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Feb 21, 2023 Feb 14, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Feb 21, 2023 Feb 14, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 21, 2023 Feb 14, 2023 Dissolution Dissolution
Registry Feb 21, 2023 Feb 14, 2023 Extinction Extinction
Registry Feb 17, 2023 Feb 10, 2023 Reelection Reelection
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 2, 2021 Jul 26, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 15, 2021 Jul 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 1, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2013 Nov 6, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Nov 14, 2013 Nov 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2013 Nov 6, 2013 Other items Other items
Registry Sep 16, 2013 Sep 5, 2013 Statutory changes Statutory changes
Registry Jul 10, 2013 Jul 2, 2013 Resignation of 4 people: a woman, a man and 2 companies Resignation of 4 people: a woman, a man and 2 companies
Registry Jul 10, 2013 Jul 2, 2013 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man
Registry Jul 10, 2013 Jul 2, 2013 Statutory changes Statutory changes
Registry Jul 10, 2013 Jul 2, 2013 Change of registered office Change of registered office
Registry Nov 30, 2011 Nov 18, 2011 Reelection Reelection
Registry Nov 30, 2011 Nov 18, 2011 Reelection 4793... Reelection 4793...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2010 Nov 2, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 16, 2010 Nov 2, 2010 Reelection Reelection
Registry Nov 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement 8055... Filing Of Financial Statement 8055...
Registry Jan 22, 2009 Jan 12, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 247... Filing Of Financial Statement 247...
Registry Jan 7, 2009 Dec 22, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 7, 2009 Dec 22, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2007 Mar 16, 2007 Other items Other items
Registry Dec 11, 2006 Nov 25, 2006 Statutory changes Statutory changes
Registry Dec 7, 2006 Nov 23, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Jan 9, 2006 Dec 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2005 Reelection Reelection
Registry Jan 28, 2005 Jan 17, 2005 Reelection 397... Reelection 397...

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