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Dato Capital Spain

ANBACRISU 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) A82948050
Universal Entity Code2504-7553-1711-0789
Record last updated Tuesday, May 23, 2023 5:55:06 AM UTC
Official Address Madrid
Postal Code 28046

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2023 May 16, 2023 Statement of individual company Statement of individual company
Registry May 23, 2023 May 16, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 23, 2023 May 16, 2023 Resignation of one Representative Resignation of one Representative
Registry May 23, 2023 May 16, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 23, 2023 May 16, 2023 Dissolution Dissolution
Registry May 23, 2023 May 16, 2023 Extinction Extinction
Registry Dec 3, 2021 Nov 26, 2021 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a man)
Registry Dec 3, 2021 Nov 26, 2021 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 3, 2021 Nov 26, 2021 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Dec 3, 2021 Nov 26, 2021 Statutory changes Statutory changes
Registry Dec 3, 2021 Nov 26, 2021 Other items Other items
Registry Dec 3, 2021 Nov 26, 2021 Change of registered office Change of registered office
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 17, 2021 May 10, 2021 Reelection Reelection
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2018 Jul 17, 2018 Reelection Reelection
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 14, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 24, 2017 Aug 14, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 24, 2017 Aug 14, 2017 Statutory changes Statutory changes
Registry Jul 31, 2017 Jul 24, 2017 Reelection Reelection
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Change of registered office Change of registered office
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 28, 2014 Jul 18, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 28, 2014 Jul 18, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Jul 3, 2014 Jun 25, 2014 Reelection Reelection
Registry Jul 3, 2014 Jun 25, 2014 Reelection 2758... Reelection 2758...
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 21, 2013 Statutory changes Statutory changes
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5619... Filing Of Financial Statement 5619...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Jul 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2008 Jul 16, 2008 Resignation of 2 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Reelection Reelection
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2007 Apr 17, 2007 Reelection Reelection
Registry Apr 27, 2007 Apr 16, 2007 Reelection 2400... Reelection 2400...
Registry Apr 25, 2007 Apr 12, 2007 Other items Other items
Registry Jan 18, 2007 Jan 5, 2007 Statutory changes Statutory changes
Registry Jan 17, 2007 Jan 4, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 15, 2006 Sep 4, 2006 Reelection Reelection
Registry Feb 24, 2005 Filing Of Financial Statement Filing Of Financial Statement

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