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Dato Capital Spain

BASIL CAPITAL 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) A85104990
Universal Entity Code3965-6657-7903-2604
Record last updated Thursday, February 16, 2023 6:57:36 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

BASIL CAPITAL SICAV SA (Spain) Page visits 2024

Searches

BASIL CAPITAL SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President and one Secretary (a woman)
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 16, 2023 Feb 9, 2023 Dissolution Dissolution
Registry Feb 16, 2023 Feb 9, 2023 Extinction Extinction
Registry Jul 29, 2022 Jul 21, 2022 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 23, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 11, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2017 Aug 11, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2013 Jul 22, 2013 Reelection Reelection
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 23, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 23, 2012 Statutory changes Statutory changes
Registry Aug 16, 2012 Aug 1, 2012 Statutory changes 3437... Statutory changes 3437...
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Filing Of Financial Statement 2768... Filing Of Financial Statement 2768...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Jul 6, 2010 Reelection Reelection
Registry Jul 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Filing Of Financial Statement 2090... Filing Of Financial Statement 2090...

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