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Dato Capital Spain

NORTH CAPE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A96537022
Universal Entity Code5814-2778-6203-3766
Record last updated Thursday, December 28, 2023 9:51:46 PM UTC
Official Address Barcelona
Postal Code 08006

Charts

Visits

NORTH CAPE INVERSIONES SICAV SA (Spain) Page visits 2024

Searches

NORTH CAPE INVERSIONES SICAV SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 27, 2023 Mar 16, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 27, 2023 Mar 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2021 Dec 1, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 15, 2021 Dec 1, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 15, 2021 Dec 1, 2021 Statutory changes Statutory changes
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 26, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 21, 2019 Oct 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 8, 2018 Oct 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 1, 2017 Aug 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 24, 2017 Jan 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2015 Jun 15, 2015 Resignation of a woman Resignation of a woman
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry Aug 21, 2014 Aug 13, 2014 Statutory changes Statutory changes
Registry Aug 21, 2014 Aug 13, 2014 Other items Other items
Registry Aug 21, 2014 Aug 13, 2014 Website of the company Website of the company
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 11, 2014 Capital reduction Capital reduction
Registry May 9, 2014 Notices of meetings Notices of meetings
Registry Apr 25, 2014 Apr 16, 2014 Change of registered office Change of registered office
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 24, 2014 Mar 17, 2014 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Mar 24, 2014 Mar 17, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Dec 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2013 Oct 8, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 15, 2013 Oct 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2013 Apr 5, 2013 Resignation of 7 people: one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Apr 12, 2013 Apr 5, 2013 Eight appointments: 2 men, 5 women and a person,: 2 men, 5 women and a person Eight appointments: 2 men, 5 women and a person,: 2 men, 5 women and a person
Registry Jan 30, 2012 Jan 19, 2012 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Jan 30, 2012 Jan 19, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 30, 2012 Jan 19, 2012 Change of registered office Change of registered office
Registry Jan 16, 2012 Jan 4, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 16, 2012 Jan 4, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 5, 2012 Dec 27, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 14, 2011 Oct 3, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 14, 2011 Appointment cancellations ex officio 4083... Appointment cancellations ex officio 4083...
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2010 Jul 14, 2010 Resignation of 2 people: one Management Entity and one Secretary (a woman) Resignation of 2 people: one Management Entity and one Secretary (a woman)
Registry Jul 23, 2010 Jul 14, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 23, 2010 Jul 14, 2010 Change of registered office Change of registered office
Registry Mar 5, 2010 Feb 24, 2010 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 5, 2010 Feb 24, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 5, 2010 Feb 24, 2010 Statutory changes Statutory changes
Registry Jan 7, 2010 Dec 24, 2009 Resignation of one Depositary Resignation of one Depositary
Registry Jan 7, 2010 Dec 24, 2009 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 7, 2010 Dec 24, 2009 Statutory changes Statutory changes
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8284... Filing Of Financial Statement 8284...
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Filing Of Financial Statement 1186... Filing Of Financial Statement 1186...
Registry Dec 5, 2008 Nov 25, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2007 Sep 28, 2007 Reelection Reelection
Registry Aug 28, 2007 Aug 16, 2007 Other items Other items
Registry Apr 16, 2007 Mar 30, 2007 Change of registered office Change of registered office
Registry Apr 16, 2007 Mar 30, 2007 Resignation of 5 people: one Management Entity, one Director (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Director (a man) and one Secretary (a man)
Registry Feb 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Dec 21, 2006 Reelection Reelection
Registry Jan 4, 2007 Dec 21, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 15, 2006 Statutory changes Statutory changes
Registry May 31, 2005 May 18, 2005 Statutory changes 263... Statutory changes 263...
Registry May 31, 2004 Statutory changes Statutory changes

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