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TUGO 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) A61803383
Universal Entity Code3022-6176-7248-4739
Record last updated Friday, June 2, 2023 5:50:20 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28001

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TUGO INVERSIONES SICAV SA (Spain) Page visits 2024

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TUGO INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 2, 2023 May 26, 2023 Resignation of 6 people: 2 men, 2 companies and 2 women Resignation of 6 people: 2 men, 2 companies and 2 women
Registry Jun 2, 2023 May 26, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 2, 2023 May 26, 2023 Dissolution Dissolution
Registry Jun 2, 2023 May 26, 2023 Extinction Extinction
Registry May 6, 2022 Apr 28, 2022 Statutory changes Statutory changes
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 4, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 11, 2021 Aug 4, 2021 Resignation of one Representative Resignation of one Representative
Registry Aug 11, 2021 Aug 4, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2020 Jun 15, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 16, 2020 Jun 9, 2020 Statutory changes Statutory changes
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 10, 2018 Aug 3, 2018 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Registry Aug 10, 2018 Aug 3, 2018 Reelection Reelection
Financials Mar 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2017 Dec 4, 2017 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Dec 14, 2017 Dec 4, 2017 Change of registered office Change of registered office
Registry Aug 21, 2017 Aug 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 19, 2015 Nov 11, 2015 Resignation of 2 people: one Management Entity Resignation of 2 people: one Management Entity
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 19, 2015 Nov 11, 2015 Statutory changes Statutory changes
Registry Jul 15, 2015 Jul 8, 2015 Other items Other items
Registry Mar 25, 2015 Mar 16, 2015 Statutory changes Statutory changes
Registry Mar 25, 2015 Mar 16, 2015 Website of the company Website of the company
Registry Nov 13, 2014 Nov 4, 2014 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2014 Jun 24, 2014 Notices of meetings Notices of meetings
Registry Aug 23, 2013 Aug 16, 2013 Resignation of 2 people: one Ceo (a man) Resignation of 2 people: one Ceo (a man)
Registry Aug 23, 2013 Aug 16, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 11, 2012 Aug 29, 2012 Other items Other items
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9540... Filing Of Financial Statement 9540...
Registry Oct 13, 2011 Sep 29, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2011 Sep 29, 2011 Appointment of a person as Auditor 4054... Appointment of a person as Auditor 4054...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9368... Filing Of Financial Statement 9368...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 22, 2009 Jan 7, 2009 Resignation of one Management Entity, one Depository Institution, one Auditor and one Entity Co-Gestora Resignation of one Management Entity, one Depository Institution, one Auditor and one Entity Co-Gestora
Registry Jan 22, 2009 Jan 7, 2009 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 22, 2009 Jan 7, 2009 Change of registered office Change of registered office
Registry Dec 30, 2008 Dec 16, 2008 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Mar 28, 2008 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Apr 11, 2008 Mar 28, 2008 Appointment of a person as Entity Co-Gestora Appointment of a person as Entity Co-Gestora
Registry Dec 10, 2007 Nov 21, 2007 Statutory changes Statutory changes
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 500... Filing Of Financial Statement 500...
Registry Dec 22, 2006 Nov 27, 2006 Other items Other items
Registry Dec 22, 2006 Nov 27, 2006 Statutory changes Statutory changes
Registry Dec 22, 2006 Nov 27, 2006 Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
Registry Dec 22, 2006 Nov 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2005 Nov 10, 2005 Statutory changes Statutory changes
Registry Aug 24, 2005 Jul 28, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2005 Jul 22, 2005 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry May 16, 2005 Statutory changes Statutory changes
Registry Feb 22, 2005 Jan 27, 2005 Statutory changes 799... Statutory changes 799...
Registry Feb 22, 2005 Jan 27, 2005 Statutory changes Statutory changes
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2004 Statutory changes Statutory changes
Registry May 5, 2004 Statutory changes 2113... Statutory changes 2113...

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