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Dato Capital Spain

COKEFIN 99 SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95037586
Universal Entity Code9107-1991-1082-1191
Record last updated Tuesday, November 28, 2017 6:44:39 AM UTC
Official Address The De Padilla street 17 Madrid 28006
There are 10 companies registered at this street
Postal Code 28006

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COKEFIN 99 SICAV SOCIEDAD ANONIMA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 28, 2017 Nov 21, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 28, 2017 Nov 21, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 28, 2017 Nov 21, 2017 Dissolution Dissolution
Registry Nov 28, 2017 Nov 21, 2017 Extinction Extinction
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2016 Jul 6, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 14, 2016 Jul 6, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 15, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 23, 2015 Jul 16, 2015 Reelection Reelection
Registry May 26, 2015 May 18, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 26, 2015 May 18, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 2, 2014 Aug 22, 2014 Reelection Reelection
Registry May 30, 2014 May 22, 2014 Statutory changes Statutory changes
Registry May 30, 2014 May 22, 2014 Other items Other items
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 17, 2012 Aug 21, 2012 Reelection Reelection
Registry May 31, 2012 May 21, 2012 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry May 31, 2012 May 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2011 Sep 19, 2011 Reelection Reelection
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2010 Aug 26, 2010 Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (a man) Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (a man)
Registry Sep 7, 2010 Aug 26, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 7, 2010 Aug 26, 2010 Change of registered office Change of registered office
Registry Aug 4, 2010 Jul 22, 2010 Reelection Reelection
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 24, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jan 14, 2009 Feb 16, 2010 Change of registered office Change of registered office

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