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Dato Capital Spain

JARBA 2000 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, Extinguished company
VAT Number (CIF) A82608829
Universal Entity Code4480-2364-9401-1824
Record last updated Tuesday, February 7, 2023 7:02:21 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

JARBA 2000, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Feb 7, 2023 Jan 31, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 7, 2023 Jan 31, 2023 Dissolution Dissolution
Registry Feb 7, 2023 Jan 31, 2023 Extinction Extinction
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Sep 30, 2020 Reelection Reelection
Registry Oct 7, 2020 Sep 30, 2020 Reelection 3391... Reelection 3391...
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 18, 2019 Oct 11, 2019 Reelection Reelection
Financials Jun 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 29, 2019 Apr 22, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 29, 2019 Apr 22, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2019 Apr 10, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 17, 2019 Apr 10, 2019 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 17, 2016 Reelection Reelection
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2014 Nov 11, 2014 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 19, 2014 Nov 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2014 Nov 11, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 24, 2014 Mar 14, 2014 Other items Other items
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 21, 2013 Oct 11, 2013 Reelection Reelection
Registry Jul 30, 2013 Jul 22, 2013 Statutory changes Statutory changes
Registry Jul 11, 2013 Jul 3, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2013 Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Jul 3, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 11, 2013 Jul 3, 2013 Other items Other items
Registry Mar 26, 2012 Mar 13, 2012 Resignation of 2 people: one Director (a man), one President (a woman) and one Ceo (a woman) Resignation of 2 people: one Director (a man), one President (a woman) and one Ceo (a woman)
Registry Mar 26, 2012 Mar 13, 2012 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Nov 28, 2011 Nov 16, 2011 Other items Other items
Registry Nov 28, 2011 Nov 16, 2011 Change of registered office Change of registered office
Registry Nov 28, 2011 Nov 16, 2011 Other items Other items
Registry May 27, 2011 May 17, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 27, 2011 May 17, 2011 Appointment of a woman as Ceo, Director and President Appointment of a woman as Ceo, Director and President
Registry May 27, 2011 May 17, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7402... Filing Of Financial Statement 7402...
Registry Sep 29, 2010 Sep 16, 2010 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 29, 2010 Sep 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 29, 2010 Sep 16, 2010 Statutory changes Statutory changes
Registry Jan 20, 2010 Jan 8, 2010 Reelection Reelection
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7865... Filing Of Financial Statement 7865...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Aug 17, 2007 Jul 31, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 22, 2006 Company adaptation Company adaptation
Registry Sep 25, 2006 Sep 12, 2006 Other items Other items
Registry Feb 8, 2006 Jan 26, 2006 Change of registered office Change of registered office
Registry Aug 17, 2005 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 23, 2005 Jun 10, 2005 Reelection Reelection
Registry May 5, 2004 Statutory changes Statutory changes

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