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Dato Capital Spain

BANALASLOP 5887 SICAV SA

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

NODOR 1991 SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A62729132
Record last updated Monday, December 18, 2017 6:43:34 AM UTC
Official Address The Azul street 4 Madrid 28008
There are 215 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Website Convocatoria de la Junta en la pagina web corporativa de la Sociedad Gestora

Charts

Visits

BANALASLOP 5887 SICAV SA. (Spain) Page visits 2024

Searches

BANALASLOP 5887 SICAV SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 18, 2017 Dec 7, 2017 Change of company name Change of company name
Registry Dec 15, 2017 Dec 7, 2017 Change of registered office Change of registered office
Registry Sep 5, 2017 Aug 22, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 5, 2017 Aug 22, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 5, 2017 Aug 22, 2017 Statutory changes Statutory changes
Registry Aug 29, 2017 Aug 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Resignation of 4 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry May 8, 2017 Apr 26, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 20, 2017 Feb 13, 2017 Statutory changes Statutory changes
Registry Feb 14, 2017 Aug 27, 2012 Errata Errata
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a person as Joint And Several Representative 4962... Appointment of a person as Joint And Several Representative 4962...
Registry Dec 9, 2016 Nov 29, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2016 Aug 26, 2016 Other items Other items
Registry Sep 6, 2016 Aug 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2016 Aug 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2015 Jul 23, 2015 Other items Other items
Registry Jul 20, 2015 Jul 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2015 Jul 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2015 Mar 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 10, 2015 Feb 26, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 6, 2015 Feb 26, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2014 Jun 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2014 Jun 20, 2014 Statutory changes Statutory changes
Registry Jul 2, 2014 Jun 20, 2014 Website of the company Website of the company
Registry Jul 2, 2014 Jun 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2014 Jun 20, 2014 Appointment of a person as Auditor 2726... Appointment of a person as Auditor 2726...
Registry Jul 1, 2014 Jun 20, 2014 Resignation of 3 people: one Depository Institution, one Director (a woman) and one President (a woman) Resignation of 3 people: one Depository Institution, one Director (a woman) and one President (a woman)
Registry Jul 1, 2014 Jun 20, 2014 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jul 1, 2014 Jun 20, 2014 Statutory changes Statutory changes
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 7, 2012 Aug 27, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 7, 2012 Aug 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1550... Filing Of Financial Statement 1550...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 15, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry May 4, 2011 Apr 15, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry May 4, 2011 Apr 15, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7255... Filing Of Financial Statement 7255...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 697... Filing Of Financial Statement 697...
Registry Nov 10, 2008 Oct 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2008 Aug 27, 2008 Resignation of 6 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Aug 20, 2008 Aug 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 9, 2008 Mar 26, 2008 Statutory changes Statutory changes
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2007 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1116... Filing Of Financial Statement 1116...
Registry Oct 30, 2007 Oct 11, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2007 Oct 11, 2007 Appointment of a person as Auditor 5396... Appointment of a person as Auditor 5396...
Registry Feb 22, 2005 Jan 31, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2005 Jan 25, 2005 Other items Other items

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