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Dato Capital Spain

FLORIDIAN SICAV, Spain

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
VAT Number (CIF) A82120668
Universal Entity Code7490-4465-5147-3079
Record last updated Tuesday, November 22, 2022 7:08:01 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

FLORIDIAN, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director, one President and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director, one President and one Secretary (a man)
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 9, 2022 Feb 2, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 9, 2022 Feb 2, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 9, 2022 Feb 2, 2022 Resignation of 2 people: one Deputy Chief No and one Agent (a man) Resignation of 2 people: one Deputy Chief No and one Agent (a man)
Financials Sep 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 12, 2021 Statutory changes Statutory changes
Registry Aug 19, 2021 Aug 12, 2021 Other items Other items
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Reelection Reelection
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Statutory changes Statutory changes
Registry Sep 5, 2019 Aug 29, 2019 Resignation of a woman Resignation of a woman
Registry Sep 5, 2019 Aug 29, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Statutory changes Statutory changes
Registry Jul 28, 2017 Jul 20, 2017 Reelection Reelection
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 2, 2016 Jul 26, 2016 Reelection Reelection
Registry Oct 9, 2015 Oct 1, 2015 Change of registered office Change of registered office
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 4, 2014 Reelection Reelection
Registry Sep 12, 2014 Sep 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2014 Sep 4, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 12, 2014 Sep 4, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 4, 2013 Oct 25, 2013 Statutory changes Statutory changes
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 Dec 5, 2011 Nov 22, 2011 Reelection Reelection
Registry Dec 5, 2011 Nov 22, 2011 Reelection 4844... Reelection 4844...
Registry Nov 10, 2011 Oct 27, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 10, 2011 Oct 27, 2011 Resignation of one Director (a woman) 4460... Resignation of one Director (a woman) 4460...
Registry Nov 10, 2011 Oct 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5841... Filing Of Financial Statement 5841...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 8, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Aug 13, 2008 Jul 31, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2007 Jul 27, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 11, 2007 Apr 26, 2007 Other items Other items
Registry Nov 17, 2006 Nov 3, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 16, 2006 Nov 2, 2006 Statutory changes Statutory changes
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2005 Sep 13, 2005 Reelection Reelection
Registry Aug 5, 2005 Jul 22, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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