Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CARTERA TOFI SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A87067211
Universal Entity Code0722-0753-4859-0494
Record last updated Friday, October 21, 2022 4:00:53 PM UTC
Postal Code 28006

Charts

Visits

CARTERA TOFI SICAV SA (Spain)Page visits ©2025 https://en.datocapital.com2014-82015-42015-102015-122016-12016-22016-52016-62016-72018-32018-62018-112019-22019-72020-12022-22022-32022-42022-122024-62025-50123456789

Directors

Document Type Publication date Registry Date Download link
Registry Oct 21, 2022 Oct 14, 2022 Other items Other items
Registry Aug 26, 2022 Aug 19, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Joint And Several Ceo (a woman), one Auditor, one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Joint And Several Ceo (a woman), one Auditor, one Secretary (Non Member Of The Board) and one President (a woman)
Registry Aug 26, 2022 Aug 19, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 26, 2022 Aug 19, 2022 Other items Other items
Registry Aug 26, 2022 Aug 19, 2022 Dissolution Dissolution
Registry Aug 26, 2022 Aug 19, 2022 Extinction Extinction
Registry May 18, 2021 May 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2021 May 12, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Dec 31, 2020 Dec 23, 2020 Reelection 4703... Reelection 4703...
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 22, 2018 Jun 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2018 Jun 14, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 6, 2017 Oct 27, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 25, 2014 Aug 13, 2014
Registry Aug 25, 2014 Aug 13, 2014 Seven appointments: 3 companies, a man and 3 women Seven appointments: 3 companies, a man and 3 women

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD