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Dato Capital Spain

SCIPIO CAPITAL SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) A84773118
Universal Entity Code2158-2626-2080-3547
Record last updated Friday, October 21, 2022 3:54:14 PM UTC
Postal Code 28036

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 4, 2017 Sep 26, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman)
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 4, 2017 Sep 26, 2017 Dissolution Dissolution
Registry Oct 4, 2017 Sep 26, 2017 Extinction Extinction
Financials Feb 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 14, 2015 Reelection Reelection
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Jun 24, 2011 Reelection Reelection
Registry May 6, 2011 Apr 26, 2011 Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Filing Of Financial Statement 1593... Filing Of Financial Statement 1593...
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6537... Filing Of Financial Statement 6537...
Registry Jan 11, 2007 Dec 28, 2006

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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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