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Dato Capital Spain

MERITER CARTERA DE VALORES 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
VAT Number (CIF) A86559713
Universal Entity Code7608-2161-3623-5167
Record last updated Tuesday, October 25, 2022 6:08:06 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

MERITER CARTERA DE VALORES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 25, 2022 Oct 18, 2022 Other items Other items
Registry Oct 21, 2022 Oct 14, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Oct 21, 2022 Oct 14, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 21, 2022 Oct 14, 2022 Dissolution Dissolution
Registry Oct 21, 2022 Oct 14, 2022 Extinction Extinction
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 10, 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 Sep 2, 2019 Aug 26, 2019 Resignation of 4 people: one Management Entity, one Depository Institution (a woman), one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Management Entity, one Depository Institution (a woman), one Director (a man) and one Secretary (Non Member Of The Board)
Registry Sep 2, 2019 Aug 26, 2019 Resignation of one Representative Resignation of one Representative
Registry Sep 2, 2019 Aug 26, 2019 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 2, 2019 Aug 26, 2019 Statutory changes Statutory changes
Registry Sep 2, 2019 Aug 26, 2019 Change of registered office Change of registered office
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 29, 2018 Nov 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 8, 2018 Aug 1, 2018 Reelection Reelection
Registry Jun 27, 2018 Jun 20, 2018 Reelection 2700... Reelection 2700...
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 16, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 23, 2017 Jun 16, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 28, 2013 Nov 18, 2013 Statutory changes Statutory changes
Registry Nov 2, 2012 Nine appointments: 3 men, 2 women and 4 companies Nine appointments: 3 men, 2 women and 4 companies
Registry Nov 2, 2012 Statement of individual company Statement of individual company
Registry Nov 2, 2012

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