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Dato Capital Spain

SANTOS NUEVOS SICAV

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Reports

Extended Company Report with Annual Accounts SANTOS NUEVOS 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 SANTOS NUEVOS 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 Santos Nuevos Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62425137
Universal Entity Code7840-2724-5302-2348
Record last updated Monday, October 31, 2022 6:46:14 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

SANTOS NUEVOS, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 31, 2022 Oct 24, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, 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 Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 31, 2022 Oct 24, 2022 Dissolution Dissolution
Registry Oct 31, 2022 Oct 24, 2022 Extinction Extinction
Registry Oct 18, 2022 Oct 10, 2022 Other items Other items
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2019 Aug 7, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2018 Nov 26, 2018 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 3, 2018 Nov 26, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 3, 2018 Nov 26, 2018 Reelection Reelection
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2017 Sep 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2017 Sep 19, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Statutory changes Statutory changes
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 28, 2016 Reelection Reelection
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 28, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 6, 2015 Oct 28, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Oct 27, 2015 Oct 19, 2015 Change of registered office Change of registered office
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2014 Oct 1, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Oct 9, 2014 Oct 1, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 9, 2014 Oct 1, 2014 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 9, 2014 Oct 1, 2014 Reelection Reelection
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Sep 9, 2013 Aug 30, 2013 Website of the company Website of the company
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 7, 2011 Nov 24, 2011 Reelection Reelection
Registry Dec 7, 2011 Nov 24, 2011 Reelection 4879... Reelection 4879...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6433... Filing Of Financial Statement 6433...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Sep 15, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2008 Aug 20, 2008 Reelection Reelection
Registry Jul 9, 2008 Jun 26, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2007 Nov 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2007 Jan 22, 2007 Other items Other items
Registry Jan 19, 2007 Jan 8, 2007 Other items 323... Other items 323...
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2006 Sep 20, 2006 Reelection Reelection
Registry Sep 25, 2006 Sep 12, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2006 Jan 12, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 26, 2006 Jan 13, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 13, 2006 Dec 21, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 13, 2006 Dec 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2005 Jul 29, 2005 Change of registered office Change of registered office
Registry Jun 2, 2005 Jun 20, 2005 Change of registered office 290... Change of registered office 290...
Registry Sep 2, 2004 Aug 16, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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