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Dato Capital Spain

RIO BABU 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) A87012746
Universal Entity Code7308-3024-0393-2087
Record last updated Friday, April 28, 2023 6:11:25 AM UTC
Official Address Madrid
Postal Code 28010

Charts

Visits

RIO BABU SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 28, 2023 Apr 22, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), 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 Secretary (Non Member Of The Board) and one President
Registry Apr 28, 2023 Apr 22, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 28, 2023 Apr 22, 2023 Other items Other items
Registry Apr 28, 2023 Apr 22, 2023 Dissolution Dissolution
Registry Apr 28, 2023 Apr 22, 2023 Extinction Extinction
Registry Aug 11, 2022 Aug 4, 2022 Reelection Reelection
Registry Nov 5, 2021 Oct 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Statutory changes Statutory changes
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Representative Resignation of one Representative
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Feb 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Reelection Reelection
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 16, 2018 Nov 8, 2018 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2017 Nov 16, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 23, 2017 Nov 16, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 23, 2017 Nov 16, 2017 Statutory changes Statutory changes
Financials Feb 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 2, 2016 Nov 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2016 Nov 23, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2014 Jun 18, 2014
Registry Jun 26, 2014 Jun 18, 2014 Nine appointments: 5 companies, a woman and 3 men Nine appointments: 5 companies, a woman and 3 men

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