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Dato Capital Spain

SANTELM MANAGEMENT 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) A87237632
Universal Entity Code7322-6746-3492-4662
Record last updated Thursday, December 29, 2022 7:20:43 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

SANTELM MANAGEMENT SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 9 people: 5 women and 4 companies Resignation of 9 people: 5 women and 4 companies
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 29, 2022 Dec 21, 2022 Dissolution Dissolution
Registry Dec 29, 2022 Dec 21, 2022 Extinction Extinction
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2022 Mar 9, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 16, 2022 Mar 9, 2022 Appointment of a woman as President Appointment of a woman as President
Registry Oct 29, 2021 Oct 22, 2021 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Aug 27, 2018 Errata Errata
Registry Jul 29, 2019 Aug 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Change of registered office Change of registered office
Registry Sep 3, 2018 Aug 27, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2015 Jun 12, 2015
Registry Jun 22, 2015 Jun 12, 2015 Ten appointments: 4 companies, a man and 5 women,: 4 companies, a man and 5 women Ten appointments: 4 companies, a man and 5 women,: 4 companies, a man and 5 women

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