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Dato Capital Spain

ORIA-SARA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A83218842
Universal Entity Code2826-7451-6848-0058
Record last updated Tuesday, December 20, 2022 7:14:18 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

ORIA-SARA , SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 20, 2022 Dec 13, 2022 Dissolution Dissolution
Registry Dec 20, 2022 Dec 13, 2022 Extinction Extinction
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Other items Other items
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 17, 2021 Mar 10, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 17, 2021 Mar 10, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 17, 2021 Mar 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2019 Jul 19, 2019 Resignation of a woman Resignation of a woman
Registry Jul 29, 2019 Jul 19, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 29, 2019 Jul 19, 2019 Reelection Reelection
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 14, 2017 Sep 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2017 Aug 30, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 7, 2017 Aug 30, 2017 Statutory changes Statutory changes
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 17, 2015 Sep 10, 2015 Change of registered office Change of registered office
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2014 Aug 18, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 26, 2014 Aug 18, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Aug 4, 2014 Jul 24, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 20, 2013 Nov 12, 2013 Other items Other items
Registry Jul 16, 2013 Jul 8, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 16, 2013 Jul 8, 2013 Reelection Reelection
Registry Jan 5, 2012 Dec 27, 2011 Reelection 706... Reelection 706...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Oct 24, 2007 Oct 10, 2007 Merger Merger
Registry Aug 17, 2007 Aug 3, 2007 Reelection Reelection
Registry May 18, 2007 May 10, 2007 Merger Merger
Registry Apr 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Mar 14, 2007 Other items Other items
Registry Jan 3, 2007 Dec 19, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2006 Filing Of Financial Statement 163... Filing Of Financial Statement 163...

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