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Dato Capital Spain

AM68 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
VAT Number (CIF) A20634218
Global Intermediary ID LRWL8B.00016.SF.724
Universal Entity Code5558-6913-5253-7068
Record last updated Friday, October 21, 2022 1:57:04 AM UTC
Postal Code 28046

Charts

Visits

AM68 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 22, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President and one Secretary Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President and one Secretary
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Sep 29, 2022 Sep 22, 2022 Other items Other items
Registry Sep 29, 2022 Sep 22, 2022 Dissolution Dissolution
Registry Sep 29, 2022 Sep 22, 2022 Extinction Extinction
Registry Sep 28, 2022 Sep 21, 2022 Other items Other items
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Reelection Reelection
Financials Mar 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2021 Mar 4, 2021 Resignation of 2 people: one Management Entity and one Deputy Secretary Resignation of 2 people: one Management Entity and one Deputy Secretary
Registry Mar 11, 2021 Mar 4, 2021 Resignation of 5 people: one Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint And Several Representative (a man)
Registry Mar 11, 2021 Mar 4, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 11, 2021 Mar 4, 2021 Reelection Reelection
Registry Mar 11, 2021 Mar 4, 2021 Statutory changes Statutory changes
Registry Mar 11, 2021 Mar 4, 2021 Change of registered office Change of registered office
Financials Oct 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 31, 2019 Dec 23, 2019 Other items Other items
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2018 Dec 14, 2018 Reelection Reelection
Financials Jun 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 9, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry May 17, 2018 May 9, 2018 Other items Other items
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 26, 2018 Mar 15, 2018 Change of registered office Change of registered office
Registry Feb 19, 2018 Feb 8, 2018 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 19, 2018 Feb 8, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 19, 2018 Feb 8, 2018 Statutory changes Statutory changes
Registry Feb 19, 2018 Feb 8, 2018 Other items Other items
Registry Aug 31, 2017 Aug 24, 2017 Appointment of a person Appointment of a person
Registry Aug 17, 2017 Aug 8, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 17, 2017 Aug 8, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 21, 2017 Jun 13, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 24, 2017 May 12, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 24, 2017 May 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2016 Aug 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2016 Jan 20, 2016 Website of the company Website of the company
Registry Jan 29, 2016 Jan 20, 2016 Statutory changes Statutory changes
Registry Dec 14, 2015 Nov 30, 2015 Change of registered office Change of registered office
Registry Oct 29, 2015 Oct 21, 2015 Resignation of one Representative Resignation of one Representative
Registry Oct 6, 2015 Sep 25, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 6, 2015 Sep 25, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 6, 2015 Sep 25, 2015 Statutory changes Statutory changes
Registry Aug 24, 2015 Aug 17, 2015 Resignation of 3 people: one Director (a man) and one Secretary Resignation of 3 people: one Director (a man) and one Secretary
Registry Aug 24, 2015 Aug 17, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 24, 2015 Aug 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2015 Jul 2, 2015 Notices of meetings Notices of meetings
Registry May 29, 2015 Statutory changes Statutory changes
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 13, 2011 Aug 26, 2011 Statutory changes Statutory changes
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2010 Aug 16, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Aug 26, 2010 Aug 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1800... Filing Of Financial Statement 1800...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 13, 2009 Feb 16, 2010 Resignation of a person 2200... Resignation of a person 2200...
Registry May 13, 2009 Feb 16, 2010 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry May 13, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry May 13, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 25, 2008 Sep 15, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 25, 2008 Reelection Reelection
Registry Sep 18, 2007 Aug 24, 2007 Other items Other items
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 3, 2007 Reelection Reelection
Registry Oct 31, 2006 Oct 16, 2006 Other items Other items
Registry Sep 13, 2006 Aug 23, 2006 Other items 4483... Other items 4483...
Registry Aug 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jun 29, 2006 Reelection Reelection
Registry Jul 5, 2006 Jun 13, 2006 Reelection 3485... Reelection 3485...
Registry Sep 22, 2005 Reelection Reelection

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