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Dato Capital Spain

RELIAN CAPITAL 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) A82686718
Universal Entity Code6655-8242-0324-3989
Record last updated Monday, March 6, 2023 7:11:12 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28027

Charts

Visits

RELIAN CAPITAL SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman)
Registry Mar 6, 2023 Feb 27, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 6, 2023 Feb 27, 2023 Other items Other items
Registry Mar 6, 2023 Feb 27, 2023 Dissolution Dissolution
Registry Mar 6, 2023 Feb 27, 2023 Extinction Extinction
Financials Dec 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Nov 10, 2021 Nov 2, 2021 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 12, 2018 Nov 29, 2018 Change of registered office Change of registered office
Registry Oct 4, 2018 Sep 26, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 9, 2016 Reelection Reelection
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 30, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 6, 2015 Jul 30, 2015 Statutory changes Statutory changes
Registry Aug 5, 2015 Jul 29, 2015 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 12, 2011 Nov 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2011 Jul 15, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8466... Filing Of Financial Statement 8466...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Oct 24, 2007 Other items Other items
Registry Nov 5, 2007 Oct 22, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 26, 2007 Sep 13, 2007 Reelection Reelection
Registry Feb 27, 2007 Feb 14, 2007 Statutory changes Statutory changes
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Aug 23, 2006 Reelection Reelection
Registry Dec 9, 2005 Nov 24, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 9, 2005 Nov 24, 2005 Other items Other items
Registry Nov 29, 2005 Nov 16, 2005 Reelection Reelection
Registry Nov 4, 2005 Oct 21, 2005 Statutory changes Statutory changes
Registry Jun 14, 2005 Reelection Reelection

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