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Dato Capital Spain

ARGICUIT 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) A83105445
Universal Entity Code7203-5711-4647-2904
Record last updated Thursday, January 19, 2023 7:13:32 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

ARGICUIT SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 19, 2023 Jan 12, 2023 Dissolution Dissolution
Registry Jan 19, 2023 Jan 12, 2023 Extinction Extinction
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 27, 2018 Reelection Reelection
Registry Feb 14, 2018 Feb 7, 2018 Change of registered office Change of registered office
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2016 Jul 8, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 12, 2016 Jul 4, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 12, 2016 Jul 4, 2016 Appointment of a woman as President Appointment of a woman as President
Registry Feb 10, 2016 Jan 18, 2016 Errata Errata
Registry Jul 10, 2015 Jul 2, 2015 Other items Other items
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 13, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 22, 2015 May 13, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2013 Sep 25, 2013 Five appointments: a person, a man and 3 women Five appointments: a person, a man and 3 women
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2013 Jan 15, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 22, 2013 Jan 15, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 22, 2013 Jan 15, 2013 Statutory changes Statutory changes
Registry Aug 1, 2012 Jul 20, 2012 Statutory changes 3226... Statutory changes 3226...
Registry Aug 1, 2012 Jul 20, 2012 Website of the company Website of the company
Registry Jun 28, 2012 Jun 19, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 28, 2012 Jun 19, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 28, 2012 Jun 19, 2012 Statutory changes Statutory changes
Registry Sep 1, 2011 Aug 23, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 1, 2011 Aug 23, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 1, 2011 Aug 23, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2098... Filing Of Financial Statement 2098...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Filing Of Financial Statement 3605... Filing Of Financial Statement 3605...
Registry Aug 16, 2010 Aug 4, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Nov 20, 2006 Statutory changes Statutory changes
Registry Dec 14, 2006 Nov 20, 2006 Other items Other items
Registry Oct 26, 2006 Oct 6, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Apr 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2005 Aug 23, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2005 Appointment of a woman Appointment of a woman
Registry Feb 24, 2005 Statutory changes Statutory changes
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2004 Jun 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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