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Dato Capital Spain

OTEIN CARTERA DE INVERSION 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) A87300646
Universal Entity Code2554-0424-5846-4622
Record last updated Monday, April 24, 2023 6:05:32 AM UTC
Official Address Madrid
Postal Code 28010

Charts

Visits

OTEIN CARTERA DE INVERSION SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 9 people: one Management Entity, one Depository Institution, one Alternate Auditor 2, one Control Registry Entity, one Director (a man), one Auditor (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Alternate Auditor 2, one Control Registry Entity, one Director (a man), one Auditor (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Apr 24, 2023 Apr 17, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 24, 2023 Apr 17, 2023 Dissolution Dissolution
Registry Apr 24, 2023 Apr 17, 2023 Extinction Extinction
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Dec 1, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 12, 2022 Dec 1, 2022 Reelection Reelection
Financials May 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2021 May 1, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Financials Nov 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2019 Sep 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2019 Sep 3, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 22, 2018 Mar 13, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Mar 22, 2018 Mar 13, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 11, 2017 Apr 4, 2017 Resignation of 4 people: one Director, one Vice President (a woman), one President and one Ceo Resignation of 4 people: one Director, one Vice President (a woman), one President and one Ceo
Registry Apr 11, 2017 Apr 4, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 2, 2015 Jun 24, 2015
Registry Jul 2, 2015 Jun 24, 2015 Nine appointments: 5 companies, 2 women and 2 men Nine appointments: 5 companies, 2 women and 2 men

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