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Dato Capital Spain

PUNIN DO CABO SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) A82777723
Universal Entity Code0752-1437-5421-5973
Record last updated Tuesday, October 15, 2024 6:14:55 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 19, 2024 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2022 Oct 13, 2022 Reelection Reelection
Registry Oct 20, 2022 Oct 13, 2022 Statutory changes Statutory changes
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 29, 2019 Nov 22, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 29, 2019 Nov 22, 2019 Reelection Reelection
Registry Nov 29, 2019 Nov 22, 2019 Statutory changes Statutory changes
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2016 Oct 21, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 28, 2016 Oct 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2016 Oct 21, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 20, 2015 Aug 12, 2015 Reelection Reelection
Financials Feb 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Resignation of 2 people: one Assistant Secretary and one Deputy Chief No Resignation of 2 people: one Assistant Secretary and one Deputy Chief No
Registry Sep 10, 2014 Sep 2, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 10, 2014 Sep 2, 2014 Reelection Reelection
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 14, 2013 Oct 7, 2013 Statutory changes Statutory changes
Registry Aug 10, 2012 Aug 1, 2012 Reelection Reelection
Registry May 16, 2011 May 4, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 16, 2011 May 4, 2011 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry May 16, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 18, 2011 Jan 7, 2011 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5546... Filing Of Financial Statement 5546...
Registry Sep 14, 2010 Sep 3, 2010 Reelection Reelection
Registry Aug 17, 2009 Feb 12, 2010 Reelection 3594... Reelection 3594...
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Apr 15, 2009 Feb 16, 2010 Errata Errata
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Filing Of Financial Statement 21... Filing Of Financial Statement 21...
Registry Nov 27, 2007 Nov 14, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Nov 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2006 May 30, 2006
Registry Nov 3, 2005 Oct 20, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Apr 1, 2005 Mar 18, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 1, 2005 Mar 18, 2005 Resignation of 3 people: one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman) and one Ceo (a woman)

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