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Dato Capital Spain

BARIGUA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A82227125
Universal Entity Code9948-9798-0980-0810
Record last updated Tuesday, November 8, 2022 6:56:12 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

BARIGUA SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2022 Oct 31, 2022 Resignation of 10 people: 3 women, 4 companies and 3 men Resignation of 10 people: 3 women, 4 companies and 3 men
Registry Nov 8, 2022 Oct 31, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Nov 8, 2022 Oct 31, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 8, 2022 Oct 31, 2022 Dissolution Dissolution
Registry Nov 8, 2022 Oct 31, 2022 Extinction Extinction
Registry Oct 22, 2021 Oct 15, 2021 Reelection Reelection
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 May 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2021 May 18, 2021 Reelection Reelection
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2020 Mar 16, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 23, 2020 Mar 16, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 20, 2019 Nov 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2019 Nov 13, 2019 Reelection Reelection
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Change of registered office Change of registered office
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2017 Sep 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 15, 2016 Reelection Reelection
Registry Nov 17, 2015 Nov 6, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 17, 2015 Nov 6, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 17, 2015 Nov 6, 2015 Statutory changes Statutory changes
Financials Nov 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 16, 2015 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Jul 24, 2015 Jul 16, 2015 Reelection Reelection
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 3, 2014 Sep 25, 2014 Reelection Reelection
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 13, 2014 May 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2013 Oct 29, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 7, 2013 Oct 29, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 7, 2013 Oct 29, 2013 Statutory changes Statutory changes
Registry Oct 29, 2013 Oct 22, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 30, 2011 Sep 21, 2011 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Jul 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Filing Of Financial Statement 2324... Filing Of Financial Statement 2324...
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1715... Filing Of Financial Statement 1715...
Registry Nov 26, 2008 Nov 12, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9241... Filing Of Financial Statement 9241...
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Oct 30, 2006 Other items Other items
Registry Sep 21, 2006 Sep 8, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2006 Jun 14, 2006
Registry Oct 19, 2005 Resignation of 2 people: one Joint And Several Ceo and one Non-Board Secretary Resignation of 2 people: one Joint And Several Ceo and one Non-Board Secretary

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