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Dato Capital Spain

TRUVI DE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts TRUVI DE 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 TRUVI DE 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 Truvi De Inversiones Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A82380304
Universal Entity Code3763-3299-1991-5963
Record last updated Friday, October 21, 2022 1:40:04 AM UTC
Postal Code 08007

Charts

Visits

TRUVI DE INVERSIONES SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2022 May 20, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), 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 Liquidator (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry May 27, 2022 May 20, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 27, 2022 May 20, 2022 Other items Other items
Registry May 27, 2022 May 20, 2022 Extinction Extinction
Financials Oct 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 4, 2021 Appointment of a person Appointment of a person
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 27, 2020 Oct 15, 2020 Appointment of a person Appointment of a person
Registry Sep 4, 2020 Aug 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2020 Aug 27, 2020 Statutory changes Statutory changes
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a person Appointment of a person
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 3, 2018 Appointment of a person Appointment of a person
Registry Jul 26, 2017 Jul 19, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 26, 2017 Jul 19, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 21, 2016 Change of registered office Change of registered office
Registry Feb 4, 2016 Jan 22, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 4, 2016 Jan 22, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 4, 2016 Jan 22, 2016 Statutory changes Statutory changes
Registry Feb 4, 2016 Jan 22, 2016 Website of the company Website of the company
Registry Jun 15, 2012 May 25, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 15, 2012 May 25, 2012 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Jun 11, 2012 May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 May 25, 2012 Resignation of 3 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 3 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Jun 11, 2012 May 25, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 11, 2012 May 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2012 Jan 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1813... Filing Of Financial Statement 1813...
Registry Jun 3, 2011 May 25, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 3, 2011 May 25, 2011 Resignation of one Director (a man) and one Secretary (a man) 2375... Resignation of one Director (a man) and one Secretary (a man) 2375...
Registry Jun 3, 2011 May 25, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2748... Filing Of Financial Statement 2748...
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 705... Filing Of Financial Statement 705...
Registry Nov 12, 2008 Oct 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2008 Aug 27, 2008 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Apr 11, 2008 Mar 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 9, 2008 Mar 26, 2008 Statutory changes Statutory changes
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6559... Filing Of Financial Statement 6559...
Registry Mar 29, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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