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Dato Capital Spain

HEXASTAR SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82826140
Universal Entity Code6460-7957-2712-2399
Record last updated Tuesday, January 9, 2024 9:51:43 PM UTC
Official Address Madrid
Postal Code 28010

Charts

Visits

HEXASTAR SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 28, 2023 Dec 20, 2023 Reelection Reelection
Registry Sep 28, 2023 Sep 21, 2023 Reelection 4176... Reelection 4176...
Financials Mar 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Reelection Reelection
Registry Dec 28, 2021 Dec 21, 2021 Reelection 5615... Reelection 5615...
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Reelection Reelection
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2019 Jun 25, 2019 Change of registered office Change of registered office
Financials Jun 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 15, 2018 Jan 5, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2018 Jan 5, 1918 Reelection Reelection
Registry Jan 15, 2018 Jan 5, 1918 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Oct 3, 2016 Resignation of a woman Resignation of a woman
Registry Oct 10, 2016 Oct 3, 2016 Change of registered office Change of registered office
Registry Jul 14, 2016 Jul 7, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 14, 2016 Jul 7, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 14, 2016 Jul 7, 2016 Statutory changes Statutory changes
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2015 Dec 18, 2015 Statutory changes Statutory changes
Registry Nov 13, 2015 Nov 4, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 13, 2015 Nov 4, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 13, 2015 Nov 4, 2015 Statutory changes Statutory changes
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 21, 2014 Nov 14, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 31, 2014 Mar 21, 2014 Statutory changes Statutory changes
Registry Mar 28, 2014 Mar 20, 2014 Appointment of a woman Appointment of a woman
Financials Mar 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 30, 2011 Dec 19, 2011 Reelection Reelection
Registry Dec 30, 2011 Dec 19, 2011 Reelection 5230... Reelection 5230...
Registry Oct 28, 2011 Oct 18, 2011 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 28, 2011 Oct 18, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Oct 28, 2011 Oct 18, 2011 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 962... Filing Of Financial Statement 962...
Registry Feb 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement 705... Filing Of Financial Statement 705...
Registry Feb 10, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 10, 2011 Feb 1, 2011 Resignation of one Director (a man) and one Secretary (a man) 601... Resignation of one Director (a man) and one Secretary (a man) 601...
Registry Feb 10, 2011 Feb 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2011 Feb 1, 2011 Reelection Reelection
Registry Jul 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 Filing Of Financial Statement 1565... Filing Of Financial Statement 1565...
Registry May 29, 2008 May 19, 2008 Reelection Reelection
Registry May 20, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Dec 31, 2006 Branch Branch
Registry Feb 8, 2006 Jan 26, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 5, 2005 Jul 22, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2005 Statutory changes Statutory changes
Registry Jun 4, 2004 Statutory changes 266... Statutory changes 266...

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