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Dato Capital Spain

SAYCAN-2001 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
VAT Number (CIF) A83485631
Universal Entity Code7687-9252-4685-0053
Record last updated Monday, February 27, 2023 6:50:20 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

SAYCAN-2001 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2023 Feb 20, 2023 Resignation of 7 people: a woman, 5 companies and a man Resignation of 7 people: a woman, 5 companies and a man
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 27, 2023 Feb 20, 2023 Dissolution Dissolution
Registry Feb 27, 2023 Feb 20, 2023 Extinction Extinction
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 4, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Reelection Reelection
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Registry Feb 8, 2019 Feb 1, 2019 Change of registered office Change of registered office
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 24, 2018 Sep 14, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Reelection Reelection
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 11, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 29, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 6, 2015 Oct 29, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 6, 2015 Oct 29, 2015 Statutory changes Statutory changes
Registry Oct 26, 2015 Oct 16, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 26, 2015 Oct 16, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 26, 2015 Oct 16, 2015 Reelection Reelection
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Aug 29, 2014 Reelection Reelection
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 22, 2013 Oct 9, 2013 Reelection Reelection
Registry Oct 22, 2013 Oct 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2013 Oct 2, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 15, 2013 Oct 2, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 15, 2013 Oct 2, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Oct 23, 2012 Reelection Reelection
Registry Sep 25, 2012 Sep 14, 2012 Statutory changes Statutory changes
Registry Dec 5, 2011 Nov 23, 2011 Reelection Reelection
Registry Oct 17, 2011 Oct 3, 2011 Other items Other items

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