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Dato Capital Spain

ERLO CAPITAL 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) A86218542
Universal Entity Code0142-3534-2799-1684
Record last updated Thursday, October 20, 2022 9:55:43 PM UTC
Postal Code 28006

Charts

Visits

ERLO CAPITAL SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2022 Mar 28, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, 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 woman), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Representative Resignation of one Representative
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 4, 2022 Mar 28, 2022 Dissolution Dissolution
Registry Apr 4, 2022 Mar 28, 2022 Extinction Extinction
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 15, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 7, 2019 Sep 30, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 7, 2019 Sep 30, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Oct 2, 2018 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Oct 9, 2018 Oct 2, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 9, 2018 Oct 2, 2018 Reelection Reelection
Registry Dec 18, 2017 Dec 11, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2017 Dec 11, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2017 Nov 15, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2017 Nov 15, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 21, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 14, 2015 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2014 Dec 30, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 4, 2013 Aug 26, 2013 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one President (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one President (a man)
Registry Sep 4, 2013 Aug 26, 2013 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry Sep 4, 2013 Aug 26, 2013 Other items Other items
Registry Sep 4, 2013 Aug 26, 2013 Change of registered office Change of registered office
Registry Sep 4, 2013 Aug 26, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Sep 4, 2013 Aug 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Aug 1, 2011 Jul 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2011 Jul 19, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 30, 2011 Jun 15, 2011
Registry Jun 30, 2011 Jun 15, 2011 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Jun 30, 2011 Jun 15, 2011

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