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Dato Capital Spain

BUSBAC 1994 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) A66536277
Global Intermediary ID LRWL8B.00017.SF.724
Universal Entity Code9582-8746-6558-3517
Record last updated Friday, March 24, 2023 6:46:43 AM UTC
Official Address Rubí
Postal Code 08191

Charts

Visits

BUSBAC 1994 SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 24, 2023 Mar 16, 2023 Other items Other items
Registry Mar 24, 2023 Mar 16, 2023 Extinction Extinction
Financials Mar 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 3, 2021 Feb 18, 2021 Resignation of 5 people: one Management Entity, one Deputy Chief No and one Joint And Several Representative (a man) Resignation of 5 people: one Management Entity, one Deputy Chief No and one Joint And Several Representative (a man)
Registry Mar 3, 2021 Feb 18, 2021 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 7, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 17, 2020 Dec 7, 2020 Four appointments: 4 men Four appointments: 4 men
Financials Jan 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2019 Nov 29, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2019 May 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 26, 2018 Feb 15, 2018 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 26, 2018 Feb 15, 2018 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Feb 26, 2018 Feb 15, 2018 Other items Other items
Registry Feb 26, 2018 Feb 15, 2018 Change of registered office Change of registered office
Registry Aug 16, 2017 Aug 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2017 Jun 2, 2017 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Jun 14, 2017 Jun 2, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jun 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 8, 2016 Feb 29, 2016 Other items Other items
Registry Jul 9, 2015 Jul 2, 2015
Registry Jul 9, 2015 Jul 2, 2015 Seven appointments: 3 companies, a woman and 3 men Seven appointments: 3 companies, a woman and 3 men
Registry Jul 9, 2015 Jul 2, 2015 Other items Other items
Registry Jul 9, 2015 Jul 2, 2015 Website of the company Website of the company

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