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Dato Capital Spain

LEVANTE 2013 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) A82910100
Universal Entity Code5671-4745-7838-9142
Record last updated Tuesday, March 21, 2023 6:55:28 AM UTC
Official Address Madrid
Sector class

Charts

Visits

LEVANTE 2013 SICAV SA (Spain) Page visits 2024

Searches

LEVANTE 2013 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 21, 2023 Mar 13, 2023 Other items Other items
Registry Mar 21, 2023 Mar 13, 2023 Dissolution Dissolution
Registry Mar 21, 2023 Mar 13, 2023 Extinction Extinction
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2022 Apr 8, 2022 Statutory changes Statutory changes
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 3, 2019 Sep 26, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2018 May 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 28, 2017 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Sep 6, 2017 Aug 28, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 6, 2017 Aug 28, 2017 Reelection Reelection
Registry Sep 6, 2017 Aug 28, 2017 Statutory changes Statutory changes
Registry Aug 31, 2017 Aug 24, 2017 Statutory changes 3550... Statutory changes 3550...
Registry Aug 31, 2017 Aug 24, 2017 Other items Other items
Registry Mar 31, 2017 Mar 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2017 Mar 9, 2017 Resignation of 3 people: one Director (a man) and one President (a woman) Resignation of 3 people: one Director (a man) and one President (a woman)
Registry Mar 22, 2017 Mar 9, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 20, 2015 Statutory changes Statutory changes
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2014 Aug 13, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7092... Filing Of Financial Statement 7092...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Reelection Reelection
Registry Oct 8, 2007 Sep 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Oct 17, 2006 Oct 2, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 18, 2006 Sep 6, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 18, 2006 Sep 5, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2006 Sep 5, 2006 Statutory changes Statutory changes
Registry Aug 17, 2006 Aug 4, 2006 Other items Other items
Registry Nov 16, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2005 Apr 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2004 Jul 13, 2004 Other items Other items

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