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Dato Capital Spain

SANBABILES SICAV

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Reports

Extended Company Report with Annual Accounts SANBABILES 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 2020)
  • 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 SANBABILES 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 Sanbabiles Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83666792
Universal Entity Code7322-1900-6877-4627
Record last updated Tuesday, January 17, 2023 7:01:23 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

SANBABILES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2023 Jan 10, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Joint Liquidator (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Joint Liquidator (a man), one President (a man) and one Secretary (a man)
Registry Jan 17, 2023 Jan 10, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 17, 2023 Jan 10, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 17, 2023 Jan 10, 2023 Dissolution Dissolution
Registry Jan 17, 2023 Jan 10, 2023 Extinction Extinction
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2021 Nov 2, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 10, 2021 Nov 2, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 10, 2021 Nov 2, 2021 Statutory changes Statutory changes
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 18, 2017 Aug 30, 2017 Reelection Reelection
Registry Jul 4, 2017 Jun 26, 2017 Reelection 2752... Reelection 2752...
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 8, 2015 May 27, 2015 Resignation of 2 people: one Assistant Secretary and one Control Registry Entity Resignation of 2 people: one Assistant Secretary and one Control Registry Entity
Registry Jun 8, 2015 May 27, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 29, 2014 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Aug 6, 2014 Jul 29, 2014 Reelection Reelection
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2013 Sep 9, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 17, 2013 Sep 9, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 17, 2013 Sep 9, 2013 Statutory changes Statutory changes
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 2, 2012 Reelection Reelection
Registry Oct 2, 2012 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8993... Filing Of Financial Statement 8993...
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6433... Filing Of Financial Statement 6433...
Registry Sep 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
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 Aug 28, 2009 Feb 12, 2010 Change of registered office Change of registered office
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 Feb 12, 2009 Feb 3, 2009 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 12, 2009 Feb 3, 2009 Appointment of a person as Depository Institution and Management Entity Appointment of a person as Depository Institution and Management Entity
Registry Feb 12, 2009 Feb 3, 2009 Other items Other items
Registry Feb 12, 2009 Feb 3, 2009 Change of registered office Change of registered office
Registry Feb 12, 2009 Feb 3, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 17, 2008 Nov 4, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Sep 15, 2008 Reelection Reelection
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Aug 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2006 Nov 6, 2006 Other items Other items
Registry Nov 15, 2006 Nov 2, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2006 Feb 22, 2006 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 6, 2006 Feb 22, 2006 Resignation of one Representative Resignation of one Representative
Registry Jan 27, 2006 Jan 12, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 22, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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