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Dato Capital Spain

CERETANIA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A84943943
Universal Entity Code3672-5091-5217-4613
Record last updated Thursday, November 24, 2022 9:54:54 PM UTC
Official Address Paseo Paseo De La Castellana 55 Madrid 28001
There are 2,238 companies registered at this street
Postal Code 28001

Charts

Visits

CERETANIA DE INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2022 Jan 13, 2022 Change of registered office Change of registered office
Registry Oct 18, 2021 Sep 16, 2021 Errata Errata
Registry Oct 18, 2021 Oct 11, 2021 Seven appointments: 3 companies, 3 men and a woman Seven appointments: 3 companies, 3 men and a woman
Registry Sep 23, 2021 Sep 16, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 23, 2021 Sep 16, 2021 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Sep 23, 2021 Sep 16, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 31, 2021 Mar 24, 2021 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 31, 2021 Mar 24, 2021 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Jul 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 30, 2019 Apr 23, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 30, 2019 Apr 23, 2019 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Dec 24, 2018 Dec 18, 2018 Change of registered office Change of registered office
Registry Nov 5, 2018 Oct 24, 2018 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 5, 2018 Oct 24, 2018 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2018 Mar 14, 2018 Change of registered office Change of registered office
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 22, 2017 Reelection Reelection
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 5, 2016 Aug 29, 2016 Reelection Reelection
Registry May 9, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Statutory changes Statutory changes

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