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USATEGI INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) A95220950
Global Intermediary ID KT4KQJ.99999.SL.724
Universal Entity Code0383-9839-4759-8350
Record last updated Monday, May 13, 2024 6:11:22 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

USATEGI INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 13, 2024 Apr 30, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2022 Sep 15, 2022 Change of registered office Change of registered office
Registry Sep 21, 2022 Sep 14, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 21, 2022 Sep 14, 2022 Reelection Reelection
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Statutory changes Statutory changes
Registry Jan 21, 2021 Jan 14, 2021 Other items Other items
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2020 Feb 11, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2020 Feb 11, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 18, 2020 Feb 11, 2020 Reelection Reelection
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 10, 2019 Apr 30, 2019 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry May 10, 2019 Apr 30, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 10, 2019 Apr 30, 2019 Statutory changes Statutory changes
Registry May 10, 2019 Apr 30, 2019 Change of registered office Change of registered office
Registry Jan 18, 2019 Jan 10, 2019 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a woman Appointment of a woman
Registry Apr 24, 2018 Apr 16, 2018 Change of registered office Change of registered office
Registry Oct 27, 2017 Oct 19, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 9, 2017 Aug 2, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 9, 2017 Aug 2, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 19, 2017 Jun 1, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 19, 2017 Jun 1, 2017 Statutory changes Statutory changes
Registry Jun 19, 2017 Jun 1, 2017 Change of registered office Change of registered office
Registry Jun 14, 2017 Jun 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 5, 2016 Jan 28, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 4, 2015 Nov 27, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2015 Jun 17, 2015 Other items Other items
Registry Dec 29, 2014 Dec 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 Notices of meetings Notices of meetings
Registry Oct 2, 2013 Sep 20, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 9, 2013 Dec 31, 2012 Other items Other items
Registry Oct 19, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2012 Two appointments: 2 men 4250... Two appointments: 2 men 4250...
Registry Jun 8, 2012 May 29, 2012 Other items Other items
Tax Jan 12, 2012 Jan 10, 2012 Request Request
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5729... Filing Of Financial Statement 5729...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Jun 16, 2010 Change of registered office Change of registered office
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1132... Filing Of Financial Statement 1132...
Registry Oct 23, 2008 Oct 2, 2008 Other items Other items
Registry Oct 23, 2008 Oct 2, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2008 Jan 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 Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Jul 25, 2007 Other items Other items
Registry Jan 31, 2007 Jan 11, 2007 Other items 593... Other items 593...
Registry Jan 31, 2007 Jan 11, 2007 Other items Other items
Registry May 17, 2005 May 10, 2005 Statutory changes Statutory changes

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