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Dato Capital Spain

BALLYMORE SICAV, Spain

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) A84773183
Universal Entity Code4125-1332-6272-4676
Record last updated Friday, March 17, 2023 6:57:27 AM UTC
Official Address Madrid
Postal Code 28036

Charts

Visits

BALLYMORE SICAV, S.A. (Spain) Page visits 2024

Searches

BALLYMORE SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President (a man) and one Secretary (a man)
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 17, 2023 Mar 10, 2023 Other items Other items
Registry Mar 17, 2023 Mar 10, 2023 Dissolution Dissolution
Registry Mar 17, 2023 Mar 10, 2023 Extinction Extinction
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Registry Jul 19, 2021 Jul 12, 2021 Reelection 3455... Reelection 3455...
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 10, 2020 Sep 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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