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Dato Capital Spain

CONTINENTAL DEL MAR 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) A82323676
Universal Entity Code6831-1351-1710-7908
Record last updated Wednesday, February 15, 2023 7:02:34 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

CONTINENTAL DEL MAR, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2023 Feb 8, 2023 Resignation of 5 people: one Management Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 5 people: one Management Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Feb 15, 2023 Feb 8, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 15, 2023 Feb 8, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 15, 2023 Feb 8, 2023 Dissolution Dissolution
Registry Feb 15, 2023 Feb 8, 2023 Extinction Extinction
Registry Feb 9, 2022 Feb 2, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 9, 2022 Feb 2, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 10, 2021 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 28, 2020 Feb 21, 2020 Statutory changes Statutory changes
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2018 Oct 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2018 Oct 1, 2018 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 16, 2016 Reelection Reelection
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 25, 2015 Reelection Reelection
Registry Mar 6, 2015 Feb 25, 2015 Statutory changes Statutory changes
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 Jun 20, 2014 Notices of meetings Notices of meetings
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 13, 2012 Aug 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2012 Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Aug 1, 2012 Reelection Reelection
Registry Jun 11, 2012 May 29, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 11, 2012 May 29, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 21, 2011 Dec 9, 2011 Other items Other items
Registry Dec 21, 2011 Other items 5084... Other items 5084...
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7857... Filing Of Financial Statement 7857...
Registry Jul 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Filing Of Financial Statement 1055... Filing Of Financial Statement 1055...
Registry May 7, 2007 Apr 19, 2007 Other items Other items
Registry Oct 30, 2006 Oct 17, 2006 Other items 5173... Other items 5173...
Registry Oct 11, 2006 Sep 28, 2006 Reelection Reelection
Registry Oct 10, 2006 Sep 27, 2006 Reelection 4887... Reelection 4887...
Registry Jul 28, 2006 Jul 17, 2006 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 1, 2006 May 19, 2006 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry May 10, 2006 Dec 31, 2005 Dissolution Dissolution
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Filing Of Financial Statement 1006... Filing Of Financial Statement 1006...
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2006 Feb 24, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 10, 2006 Feb 24, 2006 Reelection Reelection
Registry Mar 10, 2006 Feb 23, 2006 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 10, 2006 Feb 23, 2006 Reelection Reelection
Registry Mar 10, 2006 Feb 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2006 Feb 22, 2006 Change of registered office Change of registered office

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