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Dato Capital Spain

RENTAPLUS 46 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
VAT Number (CIF) A82589573
Universal Entity Code9233-1970-8156-3701
Record last updated Friday, October 21, 2022 3:12:05 PM UTC
Postal Code 28014

Charts

Visits

RENTAPLUS 46 SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2022 Jun 20, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 24, 2022 Feb 17, 2022 Statutory changes Statutory changes
Registry Jan 14, 2022 Jan 7, 2022 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 14, 2022 Jan 7, 2022 Change of registered office Change of registered office
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 16, 2021 Dec 9, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 18, 2020 Aug 11, 2020 Resignation of 4 people: one Management Entity, one Director (a woman) and one President (a woman) Resignation of 4 people: one Management Entity, one Director (a woman) and one President (a woman)
Registry Aug 18, 2020 Aug 11, 2020 Resignation of one Representative Resignation of one Representative
Registry Aug 18, 2020 Aug 11, 2020 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Aug 18, 2020 Aug 11, 2020 Reelection Reelection
Registry Aug 18, 2020 Aug 11, 2020 Statutory changes Statutory changes
Registry Aug 18, 2020 Aug 11, 2020 Change of registered office Change of registered office
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 23, 2017 Reelection Reelection
Registry Aug 4, 2017 Jul 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 4, 2017 Jul 28, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Aug 4, 2017 Jul 28, 2017 Statutory changes Statutory changes
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 14, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 23, 2015 Jul 14, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 17, 2014 Jul 8, 2014 Reelection Reelection
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jun 30, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 8, 2014 Jun 30, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 9, 2013 Nov 27, 2013 Statutory changes Statutory changes
Registry Dec 1, 2011 Nov 21, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 1, 2011 Nov 21, 2011 Resignation of 2 people: one Management Entity and one Depository Institution 4813... Resignation of 2 people: one Management Entity and one Depository Institution 4813...
Registry Dec 1, 2011 Nov 21, 2011 Resignation of 2 people: one Representative (a man) and one Auditor Resignation of 2 people: one Representative (a man) and one Auditor
Registry Dec 1, 2011 Nov 21, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 1, 2011 Nov 21, 2011 Change of registered office Change of registered office
Registry Oct 28, 2011 Oct 19, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 28, 2011 Oct 19, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2011 May 26, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 7, 2011 May 26, 2011 Resignation of one Depository Institution 2428... Resignation of one Depository Institution 2428...
Registry Jun 7, 2011 May 26, 2011 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Jun 7, 2011 May 26, 2011 Statutory changes Statutory changes
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Filing Of Financial Statement 964... Filing Of Financial Statement 964...
Registry May 10, 2010 Apr 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2010 Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Apr 16, 2010 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Apr 29, 2010 Apr 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2010 Mar 25, 2010 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Apr 8, 2010 Mar 25, 2010 Appointment of a man as Director, Joint And Several Ceo and President Appointment of a man as Director, Joint And Several Ceo and President
Registry Dec 4, 2009 Nov 24, 2009 Reelection Reelection
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8480... Filing Of Financial Statement 8480...
Registry Aug 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Filing Of Financial Statement 1192... Filing Of Financial Statement 1192...
Registry Sep 25, 2007 Aug 30, 2007 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry Feb 9, 2007 Jan 30, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2006 Dec 11, 2006 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2006 Mar 16, 2006 Change of registered office Change of registered office
Registry Dec 7, 2005 Nov 22, 2005 Statutory changes Statutory changes
Registry Aug 16, 2005 Reelection Reelection
Registry May 3, 2004 Statutory changes Statutory changes

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