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Dato Capital Spain

ARRAIZ CAPITAL 2001 SICAV

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Reports

Extended Company Report with Annual Accounts ARRAIZ CAPITAL 2001 SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ARRAIZ CAPITAL 2001 SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Arraiz Capital 2001 Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A83050567
Universal Entity Code1698-3803-3985-3030
Record last updated Saturday, October 22, 2022 3:16:51 AM UTC
Postal Code 28006

Charts

Visits

ARRAIZ CAPITAL 2001 SICAV, S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2017 Aug 16, 2017 Extinction Extinction
Registry Jun 23, 2017 Jun 14, 2017 Other items Other items
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2017 Feb 6, 2017 Other items Other items
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2016 Jun 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2016 Jun 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2016 Jun 22, 2016 Reelection Reelection
Registry Jun 29, 2016 Jun 22, 2016 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jun 29, 2016 Jun 22, 2016 Appointment of a man as President Appointment of a man as President
Registry Feb 1, 2016 Jan 22, 2016 Resignation of one Representative Resignation of one Representative
Registry Jul 9, 2015 Jul 1, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 9, 2015 Jul 1, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry Jun 15, 2015 Jun 5, 2015 Reelection Reelection
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 30, 2015 Apr 22, 2015 Resignation of 2 people: one Depository Institution and one Non-Board Secretary Resignation of 2 people: one Depository Institution and one Non-Board Secretary
Registry Apr 30, 2015 Apr 22, 2015 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Apr 30, 2015 Apr 22, 2015 Other items Other items
Registry Apr 30, 2015 Apr 22, 2015 Change of registered office Change of registered office
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 17, 2014 Oct 10, 2014 Other items Other items
Registry Sep 10, 2014 Sep 3, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2014 Jun 5, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 12, 2014 Jun 5, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 6, 2013 Jul 29, 2013 Reelection Reelection
Registry Sep 12, 2012 Aug 29, 2012 Reelection 3741... Reelection 3741...
Registry Sep 15, 2011 Sep 1, 2011 Reelection Reelection
Registry Sep 15, 2011 Reelection 3722... Reelection 3722...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2010 Aug 23, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 1, 2010 Aug 23, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 1, 2010 Aug 23, 2010 Reelection Reelection
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 125... Filing Of Financial Statement 125...
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 30, 2009 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 11, 2009 Nov 30, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 11, 2009 Nov 30, 2009 Reelection Reelection
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2008 Jul 11, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 19, 2007 Reelection Reelection
Registry Feb 12, 2007 Jan 31, 2007 Other items Other items
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Aug 25, 2006 Reelection Reelection
Registry May 16, 2006 Mar 16, 2006 Statutory changes Statutory changes
Registry Nov 28, 2005 Nov 15, 2005 Reelection Reelection
Registry May 12, 2005 Apr 27, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 17, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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