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Dato Capital Spain

BARAYA CAPITAL 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
VAT Number (CIF) A82123407
Universal Entity Code8852-4703-1643-3261
Record last updated Friday, October 21, 2022 3:53:29 PM UTC
Postal Code 28050

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BARAYA CAPITAL, SICAV, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 18, 2022 Oct 10, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Oct 18, 2022 Oct 10, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 18, 2022 Oct 10, 2022 Dissolution Dissolution
Registry Oct 18, 2022 Oct 10, 2022 Extinction Extinction
Registry Jul 7, 2021 Jun 30, 2021 Reelection Reelection
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2019 Sep 23, 2019 Resignation of a woman Resignation of a woman
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 8, 2017 Sep 1, 2017 Reelection Reelection
Registry Aug 18, 2017 Aug 8, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 18, 2017 Aug 8, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 18, 2017 Aug 8, 2017 Statutory changes Statutory changes
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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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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