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Dato Capital Spain

CARTERA TEVAL 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) A82278607
Universal Entity Code3642-6356-3175-2534
Record last updated Friday, October 21, 2022 7:07:08 AM UTC
Postal Code 28050

Charts

Visits

CARTERA TEVAL, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2022 Jul 9, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman)
Registry Jul 15, 2022 Jul 9, 2022 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jul 15, 2022 Jul 9, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 15, 2022 Jul 9, 2022 Dissolution Dissolution
Registry Jul 15, 2022 Jul 9, 2022 Extinction Extinction
Registry Jul 7, 2022 Jun 30, 2022 Other items Other items
Registry Jul 6, 2021 Jun 29, 2021 Reelection Reelection
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 9, 2019 Resignation of a woman Resignation of a woman
Registry Jul 16, 2019 Jul 9, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 14, 2017 Reelection Reelection
Registry Aug 21, 2017 Aug 9, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 21, 2017 Aug 9, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 21, 2017 Aug 9, 2017 Statutory changes Statutory changes
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 2, 2016 Sep 2, 2014 Errata Errata
Registry Aug 7, 2015 Jul 30, 2015 Change of registered office Change of registered office
Registry Jul 8, 2015 Jul 1, 2015 Reelection Reelection
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Reelection Reelection
Registry Sep 3, 2014 Aug 26, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 3, 2014 Aug 26, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
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 Oct 29, 2013 Oct 21, 2013 Statutory changes Statutory changes
Registry Nov 14, 2011 Oct 28, 2011 Reelection Reelection

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