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Dato Capital Spain

FACTOTUM TRADING 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) B82710070
Global Intermediary ID LRWL8B.00031.SF.724
Universal Entity Code8653-7995-2671-7685
Record last updated Tuesday, July 25, 2023 5:57:33 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

FACTOTUM TRADING SICAV S.A.. (Spain) Page visits 2024

Searches

FACTOTUM TRADING SICAV S.A.. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 25, 2023 Jul 17, 2023 Other items Other items
Registry Jun 7, 2023 May 31, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 7, 2023 May 31, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 7, 2023 May 31, 2023 Dissolution Dissolution
Registry Jun 7, 2023 May 31, 2023 Extinction Extinction
Registry Dec 22, 2022 Dissolution Dissolution
Registry Mar 9, 2022 Reduction of capital Reduction of capital
Registry Oct 15, 2021 Oct 7, 2021 Other items Other items
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2021 Jun 23, 2021 Resignation of 3 people: one Management Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 30, 2021 Jun 23, 2021 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Jun 30, 2021 Jun 23, 2021 Change of registered office Change of registered office
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 10, 2020 Dec 1, 2020 Reelection Reelection
Financials Sep 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Change of registered office Change of registered office
Registry May 9, 2019 Apr 23, 2019 Resignation of 5 people: one Management Entity, one Representative, one Director (a man) and one Non-Board Secretary Resignation of 5 people: one Management Entity, one Representative, one Director (a man) and one Non-Board Secretary
Registry May 9, 2019 Apr 23, 2019 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry May 9, 2019 Apr 23, 2019 Other items Other items
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 29, 2019 Jan 22, 2019 Appointment of a person Appointment of a person
Registry May 29, 2018 May 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2018 May 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2018 May 22, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 29, 2018 May 22, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2016 Sep 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2016 Jan 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor

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