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Dato Capital Spain

ACEBUCHE TCP SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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) A87403085
Universal Entity Code8965-7757-8679-5885
Record last updated Friday, October 21, 2022 7:04:26 AM UTC
Postal Code 28027

Charts

Visits

ACEBUCHE TCP SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 10, 2021 Aug 3, 2021 Other items Other items
Registry Aug 6, 2021 Jul 30, 2021 Resignation of 7 people: 2 women, 3 companies and 2 men Resignation of 7 people: 2 women, 3 companies and 2 men
Registry Aug 6, 2021 Jul 30, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 6, 2021 Jul 30, 2021 Dissolution Dissolution
Registry Aug 6, 2021 Jul 30, 2021 Extinction Extinction
Registry Mar 1, 2021 Feb 22, 2021 Reelection Reelection
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Depositary Resignation of one Depositary
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 22, 2019 Oct 15, 2019 Statutory changes Statutory changes
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2019 Jul 29, 2019 Statutory changes Statutory changes
Registry Dec 20, 2018 Dec 13, 2018 Statutory changes 5099... Statutory changes 5099...
Registry Dec 20, 2018 Dec 13, 2018 Change of registered office Change of registered office
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 10, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 24, 2017 Statutory changes Statutory changes
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 15, 2016 Nov 11, 2015 Errata Errata
Registry Nov 19, 2015 Nov 11, 2015
Registry Nov 19, 2015 Nov 11, 2015 Seven appointments: 2 women, 2 men and 3 companies,: 2 women, 2 men and 3 companies Seven appointments: 2 women, 2 men and 3 companies,: 2 women, 2 men and 3 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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