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Dato Capital Spain

SC ALTERNATIVE FUND SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A82744707
Universal Entity Code4258-6985-1930-6786
Record last updated Thursday, March 15, 2018 7:12:25 AM UTC
Official Address The Serrano street 88 Madrid 28006
There are 7,046 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Document Type Publication date Registry Date Download link
Registry Mar 15, 2018 Mar 7, 2018 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Agent (a man), one President, one Secretary (a man) and one Ceo Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Agent (a man), one President, one Secretary (a man) and one Ceo
Registry Mar 15, 2018 Mar 7, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 15, 2018 Mar 7, 2018 Other items Other items
Registry Mar 15, 2018 Mar 7, 2018 Dissolution Dissolution
Registry Mar 15, 2018 Mar 7, 2018 Extinction Extinction
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 21, 2016 Nov 20, 2015 Errata Errata
Registry Oct 21, 2016 Nov 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2015 Nov 20, 2015 Reelection Reelection
Registry Nov 16, 2015 Nov 5, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 16, 2015 Nov 5, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 16, 2015 Nov 5, 2015 Statutory changes Statutory changes
Registry May 5, 2015 Apr 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2015 Apr 27, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Aug 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2014 Aug 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2014 Aug 28, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2013 Nov 27, 2013 Statutory changes Statutory changes
Registry Dec 19, 2012 Dec 11, 2012 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Dec 19, 2012 Dec 11, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 19, 2012 Dec 11, 2012 Statutory changes Statutory changes
Registry Dec 19, 2012 Dec 11, 2012 Change of registered office Change of registered office
Registry Dec 18, 2012 Dec 10, 2012 Reelection Reelection
Registry Nov 28, 2012 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Nov 28, 2012 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 30, 2012 May 17, 2012 Statutory changes Statutory changes
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2010 Oct 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2010 Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Jun 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2010 Jun 22, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 May 27, 2010 Reelection Reelection
Registry Dec 10, 2008 Nov 27, 2008 Reelection 5667... Reelection 5667...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Aug 19, 2008 Reelection Reelection
Registry May 20, 2008 Statutory changes Statutory changes
Registry Nov 26, 2007 Nov 12, 2007 Reelection Reelection
Registry Sep 4, 2007 Aug 22, 2007 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Aug 23, 2007 Aug 9, 2007 Statutory changes Statutory changes
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2007 Feb 23, 2007 Reelection Reelection
Registry Mar 5, 2007 Feb 20, 2007 Other items Other items
Registry May 22, 2006 Statutory changes Statutory changes
Registry Nov 29, 2005 Nov 15, 2005 Reelection Reelection
Registry Oct 25, 2005 Oct 10, 2005 Reelection 4494... Reelection 4494...
Registry Feb 18, 2005 Other items Other items

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