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Dato Capital Spain

POMPEYO 74 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, Extinguished company
VAT Number (CIF) A87259891
Universal Entity Code5417-9769-2246-1497
Record last updated Thursday, June 1, 2023 6:02:44 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

POMPEYO 74 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2023 May 25, 2023 Dissolution Dissolution
Registry Jun 1, 2023 May 25, 2023 Extinction Extinction
Registry Jun 1, 2023 May 25, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President
Registry Jun 1, 2023 May 25, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jun 1, 2023 May 25, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Reelection Reelection
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 13, 2019 Dec 4, 2019 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Dec 13, 2019 Dec 4, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 13, 2019 Dec 4, 2019 Change of registered office Change of registered office
Registry Oct 25, 2019 Oct 18, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2018 Nov 29, 2018 Reelection Reelection
Registry Jun 5, 2018 May 29, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 5, 2018 May 29, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 24, 2017 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Sep 7, 2017 Aug 24, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 10, 2017 Jan 2, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 10, 2017 Jan 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2016 Feb 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2016 Feb 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2015 Apr 21, 2015
Registry Apr 29, 2015 Apr 21, 2015 Nine appointments: 2 women, 2 men and 5 companies Nine appointments: 2 women, 2 men and 5 companies

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