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Dato Capital Spain

LITA VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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)
Universal Entity Code5206-7953-2882-1378
Record last updated Thursday, October 20, 2022 10:01:19 PM UTC
Postal Code 08007

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2017 Nov 7, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Nov 17, 2017 Nov 7, 2017 Dissolution Dissolution
Registry Nov 17, 2017 Nov 7, 2017 Extinction Extinction
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 3, 2017 Merger Merger
Registry Jun 6, 2017 May 30, 2017 Statutory changes Statutory changes
Registry Apr 26, 2017 Apr 19, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 24, 2016 Nov 15, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 24, 2016 Nov 15, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 24, 2016 Nov 15, 2016 Change of registered office Change of registered office
Registry Nov 24, 2016 Nov 15, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Nov 24, 2016 Nov 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 31, 2015 Jul 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2015 May 28, 2015 Other items Other items
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 31, 2014 Mar 20, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Mar 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 21, 2012 Sep 7, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 21, 2012 Sep 7, 2012 Other items Other items
Registry Sep 21, 2012 Sep 7, 2012 Change of registered office Change of registered office
Registry Sep 21, 2012 Sep 7, 2012 Resignation of 2 people: one Management Entity and one Auditor Resignation of 2 people: one Management Entity and one Auditor
Registry Aug 6, 2012 Jul 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2012 Jul 25, 2012 Resignation of 2 people: one President (a woman) and one Secretary (a woman) Resignation of 2 people: one President (a woman) and one Secretary (a woman)
Registry Oct 18, 2011 Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Sep 30, 2011 Change of registered office Change of registered office
Registry Oct 18, 2011 Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2010 Oct 22, 2010 Resignation of one Depository Institution and one Auditor Resignation of one Depository Institution and one Auditor
Registry Nov 8, 2010 Oct 22, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9325... Filing Of Financial Statement 9325...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 17, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Aug 29, 2007 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Nov 24, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2006 Sep 13, 2006 Other items Other items
Registry Feb 20, 2006 Jan 30, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 13, 2004 Jul 23, 2004 Change of registered office Change of registered office

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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