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Dato Capital Spain

CARTERA BELUGA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
VAT Number (CIF) A85180602
Universal Entity Code4106-0966-2726-8022
Record last updated Friday, October 21, 2022 3:56:31 PM UTC
Postal Code 08007

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2017 Jan 9, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jan 16, 2017 Jan 9, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 16, 2017 Jan 9, 2017 Extinction Extinction
Registry Nov 24, 2016 Nov 16, 2016 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Nov 24, 2016 Nov 16, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 29, 2014 Change of registered office Change of registered office
Registry Aug 4, 2011 Jul 22, 2011 Reelection Reelection
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2010 Filing Of Financial Statement 2512... Filing Of Financial Statement 2512...
Registry Jul 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1078... Filing Of Financial Statement 1078...
Registry Sep 19, 2007 Sep 7, 2007

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