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Dato Capital Spain

SANTCARLES CAPITAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A86829199
Universal Entity Code8622-4930-0656-7614
Record last updated Tuesday, March 28, 2023 6:00:39 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

SANTCARLES CAPITAL SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 28, 2023 Mar 21, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Mar 28, 2023 Mar 21, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 28, 2023 Mar 21, 2023 Dissolution Dissolution
Registry Mar 28, 2023 Mar 21, 2023 Extinction Extinction
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Reelection Reelection
Registry Oct 23, 2019 Oct 16, 2019 Statutory changes Statutory changes
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 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 Sep 26, 2016 Sep 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2014 Aug 4, 2014 Resignation of a woman Resignation of a woman
Registry Aug 13, 2014 Aug 4, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 29, 2014 Apr 21, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 29, 2014 Apr 21, 2014 Appointment of a woman Appointment of a woman
Registry Oct 25, 2013 Oct 16, 2013
Registry Oct 25, 2013 Oct 16, 2013 Nine appointments: 2 women, 2 men and 5 companies Nine appointments: 2 women, 2 men and 5 companies
Registry Oct 25, 2013 Oct 16, 2013 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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