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Dato Capital Spain

ICEBERG ASSET MANAGEMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) A66392226
Universal Entity Code5009-7172-0628-7383
Record last updated Tuesday, February 14, 2023 6:47:31 AM UTC
Official Address Barcelona
Postal Code 08034

Charts

Visits

ICEBERG ASSET MANAGEMENT SICAV SA (Spain) Page visits 2024

Searches

ICEBERG ASSET MANAGEMENT SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2023 Feb 8, 2023 Resignation of 10 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Non-Board Secretary and one President Resignation of 10 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Non-Board Secretary and one President
Registry Feb 14, 2023 Feb 8, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 14, 2023 Feb 8, 2023 Other items Other items
Registry Feb 14, 2023 Feb 8, 2023 Extinction Extinction
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2020 Nov 18, 2020 Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 26, 2020 Nov 18, 2020 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Financials Nov 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 13, 2019 Nov 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 23, 2018 Oct 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 6, 2017 Aug 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2015 Nov 30, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 28, 2015 Jul 17, 2015 Other items Other items
Registry Dec 10, 2014 Dec 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2014 Nov 14, 2014
Registry Nov 27, 2014 Nov 14, 2014 Ten appointments: 3 companies, a woman and 6 men Ten appointments: 3 companies, a woman and 6 men
Registry Nov 27, 2014 Nov 14, 2014 Other items Other items
Registry Nov 27, 2014 Nov 14, 2014 Website of the company Website of the company

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