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Dato Capital Spain

ACTEDADI 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) A62925979
Universal Entity Code3656-0239-3079-2391
Record last updated Thursday, October 19, 2023 5:39:10 AM UTC
Official Address Barcelona
Postal Code 08028

Charts

Visits

ACTEDADI SICAV S.A. (Spain) Page visits 2024

Searches

ACTEDADI SICAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 19, 2023 Oct 11, 2023 Other items Other items
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 10 people: 3 men, 4 companies and 3 women Resignation of 10 people: 3 men, 4 companies and 3 women
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 20, 2022 Dec 13, 2022 Other items Other items
Registry Dec 20, 2022 Dec 13, 2022 Extinction Extinction
Financials Jan 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 3, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 6, 2019 Capital increase Capital increase
Registry Jun 18, 2019 Jun 6, 2019 Reduction of capital Reduction of capital
Registry Jun 18, 2019 Jun 6, 2019 Other items Other items
Registry May 28, 2019 May 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2019 Capital increase Capital increase
Registry Jun 27, 2018 Jun 19, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2017 May 3, 2017 Change of registered office Change of registered office
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2016 Jun 22, 2016 Six appointments: 3 companies, 2 women and a man,: 3 companies, 2 women and a man Six appointments: 3 companies, 2 women and a man,: 3 companies, 2 women and a man
Registry Jun 29, 2016 Jun 22, 2016 Statutory changes Statutory changes
Registry Jun 29, 2016 Jun 22, 2016 Change of registered office Change of registered office
Registry Jun 29, 2016 Jun 22, 2016 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Aug 7, 2015 Jul 30, 2015 Other items Other items
Registry Jul 24, 2015 Jul 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2015 Jul 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 20, 2014 Aug 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 22, 2014 Apr 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2014 Mar 31, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 8, 2014 Mar 31, 2014 Statutory changes Statutory changes
Registry Apr 8, 2014 Mar 31, 2014 Website of the company Website of the company
Financials Apr 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 28, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 28, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 28, 2012 Statutory changes Statutory changes
Financials Nov 20, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Sep 7, 2012 Aug 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2012 Aug 27, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7065... Filing Of Financial Statement 7065...
Registry Sep 7, 2011 Aug 29, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 7, 2011 Aug 29, 2011 Resignation of one Director (a man) and one Secretary (a man) 3637... Resignation of one Director (a man) and one Secretary (a man) 3637...
Registry Sep 7, 2011 Aug 29, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement 7169... Filing Of Financial Statement 7169...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 679... Filing Of Financial Statement 679...
Registry Nov 14, 2008 Nov 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2008 Oct 6, 2008 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 4, 2008 Feb 14, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2008 Dec 19, 2007 Statutory changes Statutory changes
Registry Dec 21, 2007 Nov 30, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Jan 16, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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