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Dato Capital Spain

CARTERA 30 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, Extinguished company
VAT Number (CIF) A82183047
Universal Entity Code5201-0924-2475-1915
Record last updated Tuesday, January 3, 2023 7:01:32 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

CARTERA 30 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 3, 2023 Dec 27, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Jan 3, 2023 Dec 27, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 3, 2023 Dec 27, 2022 Dissolution Dissolution
Registry Jan 3, 2023 Dec 27, 2022 Extinction Extinction
Registry Nov 30, 2021 Nov 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2021 Jul 2, 2021 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 9, 2021 Jul 2, 2021 Reelection Reelection
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2019 Jul 9, 2019 Statutory changes Statutory changes
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2018 Jul 4, 2018 Reelection Reelection
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2016 Sep 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2016 Sep 22, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2015 Oct 7, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Oct 16, 2015 Oct 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2015 Oct 7, 2015 Reelection Reelection
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 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 May 14, 2014 May 5, 2014 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry May 14, 2014 May 5, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry May 14, 2014 May 5, 2014 Change of registered office Change of registered office
Registry Nov 19, 2013 Nov 12, 2013 Reelection Reelection
Registry Nov 12, 2013 Nov 4, 2013 Statutory changes Statutory changes
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2010 Nov 3, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 16, 2010 Nov 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2009 Dec 15, 2009 Reelection Reelection
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7064... Filing Of Financial Statement 7064...
Registry Aug 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 29, 2009 Jan 19, 2009 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 29, 2009 Jan 19, 2009 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 29, 2009 Jan 19, 2009 Statutory changes Statutory changes
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 241... Filing Of Financial Statement 241...
Registry Jan 7, 2009 Dec 23, 2008 Statutory changes Statutory changes
Registry Jan 5, 2009 Dec 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2009 Dec 19, 2008 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Jan 5, 2009 Dec 19, 2008 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Jan 5, 2009 Dec 19, 2008 Statutory changes Statutory changes
Registry Jan 5, 2009 Dec 19, 2008 Change of registered office Change of registered office
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a woman Appointment of a woman
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2008 Filing Of Financial Statement 1239... Filing Of Financial Statement 1239...
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2008 Filing Of Financial Statement 1239... Filing Of Financial Statement 1239...
Registry Dec 22, 2008 Dec 9, 2008 Reelection Reelection
Registry Dec 22, 2008 Dec 9, 2008 Reelection 5871... Reelection 5871...
Registry Dec 22, 2008 Dec 9, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry May 23, 2007 Branch Branch

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