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Dato Capital Spain

SANTACABE 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) A82160102
Universal Entity Code3186-0244-6171-2531
Record last updated Tuesday, April 25, 2023 6:06:46 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

SANTACABE SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 8 people: a man, 3 companies and 4 women Resignation of 8 people: a man, 3 companies and 4 women
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 25, 2023 Apr 18, 2023 Dissolution Dissolution
Registry Apr 25, 2023 Apr 18, 2023 Extinction Extinction
Financials Feb 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 29, 2021 Sep 22, 2021 Resignation of 6 people: 3 women, a man and 2 companies Resignation of 6 people: 3 women, a man and 2 companies
Registry Sep 29, 2021 Sep 22, 2021 Resignation of one Representative Resignation of one Representative
Registry Sep 29, 2021 Sep 22, 2021 Seven appointments: a man, 2 companies and 4 women,: a man, 2 companies and 4 women Seven appointments: a man, 2 companies and 4 women,: a man, 2 companies and 4 women
Registry Sep 29, 2021 Sep 22, 2021 Statutory changes Statutory changes
Registry Sep 29, 2021 Sep 22, 2021 Change of registered office Change of registered office
Registry Sep 9, 2021 Sep 2, 2021 Reelection Reelection
Registry May 14, 2021 Feb 4, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2021 Feb 4, 2004 Errata Errata
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 13, 2021 May 6, 2021 Resignation of a woman Resignation of a woman
Registry May 13, 2021 May 6, 2021 Appointment of a woman Appointment of a woman
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2018 Dec 3, 2018 Change of registered office Change of registered office
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 10, 2018 Aug 28, 2018 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Sep 10, 2018 Aug 28, 2018 Appointment of a woman Appointment of a woman
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 30, 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
Registry Jan 25, 2016 Jan 15, 2016 Statutory changes Statutory changes
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2015 Nov 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 11, 2015 Nov 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 11, 2015 Nov 2, 2015 Statutory changes Statutory changes
Registry Oct 23, 2015 Oct 15, 2015 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Oct 23, 2015 Oct 15, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 23, 2010 Nov 12, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2010 Nov 12, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 4, 2010 Oct 22, 2010 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 Nov 4, 2010 Oct 22, 2010 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Dec 16, 2009 Dec 4, 2009 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 16, 2009 Dec 4, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 16, 2009 Dec 4, 2009 Reelection Reelection
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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