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Dato Capital Spain

MARQUEÑO CAPITAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A86522570
Universal Entity Code6622-9525-6548-4222
Record last updated Friday, December 16, 2022 7:01:52 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

MARQUEÑO CAPITAL SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2022 Dec 11, 2022 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man), one President (a man) and one Ceo (a man)
Registry Dec 16, 2022 Dec 11, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Dec 16, 2022 Dec 11, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 16, 2022 Dec 11, 2022 Other items Other items
Registry Dec 16, 2022 Dec 11, 2022 Dissolution Dissolution
Registry Dec 16, 2022 Dec 11, 2022 Extinction Extinction
Registry Aug 23, 2021 Aug 16, 2021 Reelection Reelection
Registry Jun 2, 2021 May 26, 2021 Reelection 2660... Reelection 2660...
Financials Jun 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 13, 2018 Reelection Reelection
Registry Jun 19, 2018 Jun 11, 2018 Resignation of 3 people: a person and 2 women Resignation of 3 people: a person and 2 women
Registry Jun 19, 2018 Jun 11, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 19, 2018 Jun 11, 2018 Reelection Reelection
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 6, 2017 Jun 28, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 20, 2017 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 Aug 14, 2015 Aug 7, 2015 Reelection Reelection
Registry Aug 10, 2015 Jul 31, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 10, 2015 Jul 31, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 28, 2013 Nov 19, 2013 Statutory changes Statutory changes
Registry May 17, 2013 May 9, 2013 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 17, 2013 May 9, 2013 Resignation of one Representative Resignation of one Representative
Registry May 17, 2013 May 9, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry May 17, 2013 May 9, 2013 Other items Other items
Registry May 17, 2013 May 9, 2013 Change of registered office Change of registered office
Registry Apr 11, 2013 Apr 4, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 11, 2013 Apr 4, 2013 Appointment of a woman Appointment of a woman
Registry Mar 20, 2013 Sep 10, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 20, 2013 Sep 10, 2012 Errata Errata
Registry Sep 20, 2012 Sep 10, 2012 Nine appointments: a woman, 2 men and 6 companies Nine appointments: a woman, 2 men and 6 companies
Registry Sep 20, 2012 Sep 10, 2012

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