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Dato Capital Spain

CARTERA SUROESTE 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
VAT Number (CIF) A82273509
Universal Entity Code3133-6602-4953-3640
Record last updated Friday, September 10, 2021 5:43:50 AM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28020
There are 3,158 companies registered at this street
Postal Code 28020

Charts

Visits

CARTERA SUROESTE SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2021 Sep 3, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 10, 2021 Sep 3, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 3, 2021 Aug 28, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 3, 2021 Aug 28, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 17, 2019 Jul 10, 2019 Reelection Reelection
Registry Jul 17, 2019 Jul 10, 2019 Statutory changes Statutory changes
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2017 Jun 30, 2017 Reelection Reelection
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2016 Jul 13, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jul 21, 2016 Jul 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 14, 2016 Jan 4, 2016 Other items Other items
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 7, 2015 Reduction of capital Reduction of capital
Registry Sep 7, 2015 Aug 28, 2015 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Deputy Chief No Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Deputy Chief No
Registry Sep 7, 2015 Aug 28, 2015 Resignation of one Representative Resignation of one Representative
Registry Sep 7, 2015 Aug 28, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Sep 7, 2015 Aug 28, 2015 Change of registered office Change of registered office
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2014 Apr 28, 1999 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 14, 2014 Apr 28, 1999 Errata Errata
Registry Aug 14, 2014 Aug 7, 2014 Resignation of 6 people: 2 men, 3 companies and a woman Resignation of 6 people: 2 men, 3 companies and a woman
Registry Aug 14, 2014 Aug 7, 2014 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Aug 14, 2014 Aug 7, 2014 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Aug 14, 2014 Aug 7, 2014 Change of registered office Change of registered office
Registry Apr 2, 2014 Mar 25, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 2, 2014 Mar 25, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 2, 2014 Mar 25, 2014 Statutory changes Statutory changes
Registry Mar 18, 2014 Mar 10, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Mar 18, 2014 Mar 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 6, 2014 Feb 26, 2014 Resignation of 4 people: one Deputy Secretary, one Director (a man) and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man) and one President (a man)
Registry Mar 6, 2014 Feb 26, 2014 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Apr 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Change of registered office Change of registered office
Registry Oct 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 26, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 28, 2011 Dec 16, 2011 Reelection Reelection
Registry Dec 28, 2011 Dec 16, 2011 Reelection 5192... Reelection 5192...
Registry Nov 3, 2011 Oct 21, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 3, 2011 Oct 21, 2011 Resignation of one Depository Institution 4362... Resignation of one Depository Institution 4362...
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 31, 2011 Oct 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2011 Oct 13, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 31, 2011 Oct 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2010 Oct 20, 2010 Reelection Reelection
Registry Aug 30, 2010 Aug 18, 2010 Reelection 3347... Reelection 3347...
Registry Dec 1, 2009 Nov 19, 2009 Reelection Reelection
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9136... Filing Of Financial Statement 9136...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2008 Reelection Reelection
Registry Dec 15, 2008 Dec 2, 2008 Reelection 5750... Reelection 5750...
Registry May 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2008 Mar 11, 2008 Reelection Reelection
Registry May 22, 2007 Statutory changes Statutory changes
Registry May 3, 2007 Apr 16, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 25, 2007 Apr 13, 2007 Change of registered office Change of registered office
Registry Apr 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Mar 8, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 23, 2007 Mar 13, 2007 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 21, 2006 Dec 5, 2006 Other items Other items
Registry Nov 24, 2006 Statutory changes Statutory changes
Registry Feb 8, 2006 Jan 25, 2006 Resignation of one Auditor Resignation of one Auditor

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