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TURQUESA 2000 INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts TURQUESA 2000 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 2017)
  • 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 TURQUESA 2000 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 Turquesa 2000 Inversiones Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A82712076
Universal Entity Code3251-6923-0461-5488
Record last updated Saturday, November 12, 2022 10:11:18 PM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2020 Apr 6, 2020 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Agent (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Agent (a man) and one Secretary (a man)
Registry Apr 15, 2020 Apr 6, 2020 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Apr 15, 2020 Apr 6, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 15, 2020 Apr 6, 2020 Other items Other items
Registry Apr 15, 2020 Apr 6, 2020 Dissolution Dissolution
Registry Apr 15, 2020 Apr 6, 2020 Extinction Extinction
Registry Mar 20, 2020 Mar 13, 2020 Resignation of 4 people: a man and 3 women Resignation of 4 people: a man and 3 women
Registry Mar 20, 2020 Mar 13, 2020 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2018 Sep 20, 2018 Reelection Reelection
Registry Aug 23, 2017 Aug 14, 2017 Reelection 3449... Reelection 3449...
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 9, 2017 Dec 30, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 9, 2017 Dec 30, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 9, 2017 Dec 30, 2016 Statutory changes Statutory changes
Registry Jan 9, 2017 Dec 30, 2016 Change of registered office Change of registered office
Registry Dec 9, 2016 Nov 30, 2016 Resignation of a woman Resignation of a woman
Registry Dec 9, 2016 Nov 30, 2016 Appointment of a woman Appointment of a woman
Registry Aug 17, 2016 Aug 9, 2016 Reelection Reelection
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2015 Nov 12, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2015 Nov 12, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2015 Oct 15, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 22, 2015 Oct 15, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 22, 2015 Oct 15, 2015 Statutory changes Statutory changes
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2014 Sep 16, 2014 Reelection Reelection
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 9, 2013 Sep 30, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Oct 3, 2013 Sep 25, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2013 Sep 25, 2013 Other items Other items
Registry May 3, 2013 Apr 22, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 3, 2013 Apr 22, 2013 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Sep 21, 2012 Sep 11, 2012 Statutory changes Statutory changes
Registry Sep 28, 2010 Sep 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7118... Filing Of Financial Statement 7118...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2009 Feb 12, 2010 Reelection Reelection
Registry Mar 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement 909... Filing Of Financial Statement 909...
Registry Aug 11, 2008 Jul 29, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 29, 2007 Other items Other items
Registry Sep 17, 2007 Aug 29, 2007 Reelection Reelection
Registry Apr 12, 2007 Mar 27, 2007 Other items Other items
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2007 Dec 19, 2006 Reelection Reelection
Registry Aug 28, 2006 Aug 14, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 28, 2006 Aug 14, 2006 Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a man)
Registry Mar 14, 2006 Feb 27, 2006 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 31, 2005 Oct 18, 2005 Reelection Reelection
Registry Jan 21, 2005 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 13, 2005 Dec 30, 2004 Change of registered office Change of registered office

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