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Dato Capital Spain

ARGULLS FINANCIERA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A82658188
Universal Entity Code8801-3784-1024-6180
Record last updated Friday, October 21, 2022 2:41:10 PM UTC
Postal Code 28001

Charts

Visits

ARGULLS FINANCIERA, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 28, 2019 Jan 21, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jan 28, 2019 Jan 21, 2019 Statutory changes Statutory changes
Registry Jan 28, 2019 Jan 21, 2019 Other items Other items
Registry Jan 28, 2019 Jan 21, 2019 Extinction Extinction
Registry Sep 28, 2018 Sep 20, 2018 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo
Registry Sep 28, 2018 Sep 20, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 28, 2018 Sep 20, 2018 Dissolution Dissolution
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 9, 2018 Dec 29, 2017 Other items Other items
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Reelection Reelection

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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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