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Dato Capital Spain

ROSALBER CAPITAL SICAV

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Reports

Extended Company Report with Annual Accounts ROSALBER CAPITAL SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ROSALBER CAPITAL SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Rosalber Capital Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83152835
Universal Entity Code8639-6602-9310-2019
Record last updated Tuesday, October 24, 2023 6:00:45 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

ROSALBER CAPITAL SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 24, 2023 Oct 17, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman)
Registry Oct 24, 2023 Oct 17, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 24, 2023 Oct 17, 2023 Dissolution Dissolution
Registry Oct 24, 2023 Oct 17, 2023 Extinction Extinction
Registry Oct 20, 2022 Oct 13, 2022 Statutory changes Statutory changes
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 20, 2021 Oct 13, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 16, 2020 Oct 8, 2020 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Statutory changes Statutory changes
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 17, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 27, 2018 Aug 17, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Aug 27, 2018 Aug 17, 2018 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 27, 2018 Aug 17, 2018 Statutory changes Statutory changes
Registry Aug 27, 2018 Aug 17, 2018 Change of registered office Change of registered office
Registry Aug 24, 2018 Aug 16, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 24, 2018 Aug 16, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 5, 2016 Reelection Reelection
Registry Aug 12, 2016 Aug 4, 2016 Reelection 3360... Reelection 3360...
Registry Aug 12, 2016 Aug 4, 2016 Statutory changes Statutory changes
Financials Feb 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Jul 30, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 13, 2015 Jul 30, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 13, 2015 Jul 30, 2015 Statutory changes Statutory changes
Registry Aug 13, 2015 Jul 30, 2015 Other items Other items
Registry Aug 13, 2015 Jul 30, 2015 Change of registered office Change of registered office
Registry Aug 6, 2015 Jul 29, 2015 Reelection Reelection
Registry Aug 5, 2015 Jun 19, 2015 Errata Errata
Registry Aug 5, 2015 Jun 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2015 Jun 19, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jun 29, 2015 Jun 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2015 Apr 30, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2015 Apr 30, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 18, 2015 Apr 30, 2015 Other items Other items
Registry Apr 30, 2015 Statutory changes Statutory changes
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 22, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 31, 2014 Oct 22, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 31, 2014 Oct 22, 2014 Change of registered office Change of registered office
Registry Sep 10, 2014 Sep 3, 2014 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 10, 2014 Sep 3, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2014 Apr 28, 2014 Appointment of a woman Appointment of a woman
Registry Aug 9, 2012 Jul 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8114... Filing Of Financial Statement 8114...
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2773... Filing Of Financial Statement 2773...
Registry Apr 22, 2010 Apr 12, 2010 Statutory changes Statutory changes
Registry Apr 22, 2010 Apr 12, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 22, 2010 Apr 12, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2008 Jul 11, 2008 Reelection Reelection
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Aug 7, 2007 Reelection Reelection
Registry Aug 13, 2007 Jul 31, 2007 Statutory changes Statutory changes
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Jun 29, 2007 Reelection Reelection
Registry Jun 13, 2007 May 31, 2007 Other items Other items
Registry Jan 22, 2007 Jan 9, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 15, 2006 Nov 30, 2006 Reelection Reelection
Registry Oct 30, 2006 Oct 16, 2006 Statutory changes Statutory changes
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2006 May 8, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 30, 2005 Sep 19, 2005 Reelection Reelection

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