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Dato Capital Spain

NIPPY TRAIN SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A87046033
Universal Entity Code8820-2706-2135-1545
Record last updated Tuesday, December 19, 2023 7:05:57 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

NIPPY TRAIN SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 19, 2023 Dec 12, 2023 Other items Other items
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 8 people: 3 men, a woman and 4 companies Resignation of 8 people: 3 men, a woman and 4 companies
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Representative Resignation of one Representative
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 17, 2023 Mar 10, 2023 Dissolution Dissolution
Registry Mar 17, 2023 Mar 10, 2023 Extinction Extinction
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 27, 2022 Sep 20, 2022 Reelection Reelection
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 1, 2020 Sep 24, 2020 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Oct 1, 2020 Sep 24, 2020 Reelection Reelection
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Reelection Reelection
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2018 Feb 9, 2018 Change of registered office Change of registered office
Registry Aug 24, 2017 Aug 9, 2017 Reelection Reelection
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Resignation of 2 people: one Control Registry Entity and one President (a man) Resignation of 2 people: one Control Registry Entity and one President (a man)
Registry Jul 6, 2015 Jun 26, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 8, 2014 Jul 1, 2014
Registry Jul 8, 2014 Jul 1, 2014 Eight appointments: 3 men, 4 companies and a woman,: 3 men, 4 companies and a woman Eight appointments: 3 men, 4 companies and a woman,: 3 men, 4 companies and a woman
Registry Jul 8, 2014 Jul 1, 2014 Other items Other items

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