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URBEL 2000 DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82678731
Universal Entity Code7498-1317-5151-2949
Record last updated Thursday, January 26, 2023 7:04:44 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

URBEL 2000 DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 26, 2023 Jan 19, 2023 Dissolution Dissolution
Registry Jan 26, 2023 Jan 19, 2023 Extinction Extinction
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 1, 2021 Nov 24, 2021 Other items Other items
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2021 Feb 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Sep 6, 2019 Aug 30, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 2, 2018 Appointment of a woman as President Appointment of a woman as President
Registry Aug 3, 2018 Jul 26, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 3, 2018 Jul 26, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2017 Jul 25, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 1, 2017 Jul 25, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 1, 2017 Jul 25, 2017 Statutory changes Statutory changes
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 28, 2016 Reelection Reelection
Registry Oct 1, 2015 Sep 22, 2015 Change of registered office Change of registered office
Registry Aug 6, 2015 Jul 30, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 24, 2015 Jul 17, 2015 Reelection Reelection
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 3, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 14, 2014 Oct 3, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Aug 19, 2014 Aug 11, 2014 Reelection Reelection
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 Oct 8, 2013 Sep 30, 2013 Statutory changes Statutory changes
Registry Oct 8, 2013 Sep 30, 2013 Other items Other items
Registry Nov 24, 2011 Nov 14, 2011 Reelection Reelection
Registry Nov 24, 2011 Nov 14, 2011 Reelection 4702... Reelection 4702...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Filing Of Financial Statement 1194... Filing Of Financial Statement 1194...
Registry Nov 13, 2008 Oct 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2008 Jul 31, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 18, 2007 Reelection Reelection
Registry Oct 31, 2007 Oct 18, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 2, 2007 Jan 22, 2007 Other items Other items
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Nov 20, 2006 Statutory changes Statutory changes
Registry Nov 30, 2006 Nov 17, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2006 Oct 27, 2006 Reelection Reelection
Registry Jan 17, 2006 Reelection 244... Reelection 244...
Registry Jan 17, 2006 Resignation of one President Resignation of one President

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