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Dato Capital Spain

SEBORUCO SICAV, Spain

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, Extinguished company
VAT Number (CIF) A82600925
Universal Entity Code2266-2378-9483-6386
Record last updated Friday, November 18, 2022 7:13:37 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

SEBORUCO SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 18, 2022 Nov 12, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo
Registry Nov 18, 2022 Nov 12, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 18, 2022 Nov 12, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 18, 2022 Nov 12, 2022 Dissolution Dissolution
Registry Nov 18, 2022 Nov 12, 2022 Extinction Extinction
Financials Jun 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 10, 2020 Jul 5, 2020 Reelection Reelection
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 15, 2019 Nov 8, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 29, 2019 Apr 22, 2019 Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor
Registry Apr 29, 2019 Apr 22, 2019 Resignation of one Representative Resignation of one Representative
Registry Apr 29, 2019 Apr 22, 2019 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 29, 2019 Apr 22, 2019 Statutory changes Statutory changes
Registry Apr 29, 2019 Apr 22, 2019 Change of registered office Change of registered office
Registry Mar 27, 2019 Mar 20, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2019 Mar 20, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 24, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 15, 2016 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Mar 23, 2016 Mar 15, 2016 Other items Other items
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 13, 2015 Resignation of a person Resignation of a person
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 13, 2014 Nov 4, 2014 Resignation of 4 people: one Director (a man), one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one President and one Ceo (a man)
Registry Nov 13, 2014 Nov 4, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 9, 2014 Oct 1, 2014 Reelection Reelection
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2013 Feb 4, 2013 Statutory changes Statutory changes
Registry May 17, 2010 May 5, 2010 Resignation of one Auditor Resignation of one Auditor
Registry May 17, 2010 May 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 927... Filing Of Financial Statement 927...
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 30, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 30, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Mar 5, 2009 Feb 16, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2008 Nov 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2008 Oct 21, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 31, 2008 Oct 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2008 Oct 21, 2008 Resignation of one Director (a man) 5003... Resignation of one Director (a man) 5003...
Registry Oct 30, 2008 Oct 20, 2008 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Aug 20, 2008 Aug 6, 2008 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry May 22, 2008 Change of company name Change of company name
Registry Oct 19, 2007 Oct 5, 2007 Reelection Reelection
Registry Oct 9, 2007 Sep 26, 2007 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a woman) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a woman)
Registry May 14, 2007 Statutory changes Statutory changes
Registry Mar 5, 2007 Feb 20, 2007 Other items Other items
Registry Jan 25, 2007 Jan 11, 2007 Statutory changes Statutory changes
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 26, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 5, 2006 May 23, 2006 Resignation of 2 people: one Management Entity and one Director (a man) Resignation of 2 people: one Management Entity and one Director (a man)
Registry May 25, 2006 Statutory changes Statutory changes
Registry Jan 18, 2006 Statutory changes 166... Statutory changes 166...
Registry Dec 9, 2005 Nov 23, 2005 Other items Other items
Registry Sep 7, 2005 Aug 25, 2005 Reelection Reelection
Registry May 31, 2005 Statutory changes Statutory changes

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