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Dato Capital Spain

CARTERA TORRE DE ABRAHAM 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) A20699708
Universal Entity Code5486-0623-3829-9750
Record last updated Tuesday, November 8, 2022 6:49:46 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006
Sector liquidation

Charts

Visits

CARTERA TORRE DE ABRAHAM SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2022 Oct 31, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Legal Advisor, one Deputy Secretary, one Control Registry Entity, one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Legal Advisor, one Deputy Secretary, one Control Registry Entity, one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 8, 2022 Oct 31, 2022 Dissolution Dissolution
Registry Nov 8, 2022 Oct 31, 2022 Extinction Extinction
Registry Feb 22, 2022 Feb 15, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 21, 2022 Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 21, 2022 Mar 19, 2014 Errata Errata
Registry Feb 21, 2022 Feb 14, 2022 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Feb 21, 2022 Feb 14, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 21, 2022 Feb 14, 2022 Change of registered office Change of registered office
Registry Feb 21, 2022 Feb 14, 2022 Reelection Reelection
Financials Feb 17, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 17, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2015 Jun 29, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 7, 2015 Jun 29, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 2, 2015 Jun 24, 2015 Reelection Reelection
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2011 Aug 10, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2010 Filing Of Financial Statement 2367... Filing Of Financial Statement 2367...
Registry Sep 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Filing Of Financial Statement 1033... Filing Of Financial Statement 1033...
Registry Oct 1, 2008 Sep 19, 2008 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 4, 2008 Aug 25, 2008 Reelection Reelection
Registry Sep 18, 2007 Aug 24, 2007 Other items Other items
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 3, 2007 Reelection Reelection
Registry Dec 27, 2006 Dec 5, 2006 Other items Other items
Registry Sep 13, 2006 Aug 23, 2006 Other items 4483... Other items 4483...
Registry Aug 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Jun 26, 2006 Reelection Reelection
Registry Sep 22, 2005 Reelection 4030... Reelection 4030...

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