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Dato Capital Spain

SEGRE 2000 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A82149881
Universal Entity Code7275-5906-1411-7473
Record last updated Thursday, November 24, 2022 6:36:29 PM UTC
Postal Code 28046

Charts

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SEGRE 2000 SICAV, S.A. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2017 Nov 8, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 16, 2017 Nov 8, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Nov 16, 2017 Nov 8, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 16, 2017 Nov 8, 2017 Dissolution Dissolution
Registry Nov 16, 2017 Nov 8, 2017 Extinction Extinction
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2016 Jul 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 1, 2014 Aug 18, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 1, 2014 Aug 18, 2014 Reelection Reelection
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2013 Aug 23, 2013 Reelection Reelection
Registry Sep 5, 2013 Aug 23, 2013 Statutory changes Statutory changes
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2774... Filing Of Financial Statement 2774...
Registry Jul 30, 2010 Jul 20, 2010 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 30, 2010 Jul 20, 2010 Resignation of one Representative Resignation of one Representative
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a person as Representative, Management Entity and Depository Institution Appointment of a person as Representative, Management Entity and Depository Institution
Registry Jul 30, 2010 Jul 20, 2010 Statutory changes Statutory changes
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2010 Jul 20, 2010 Statutory changes Statutory changes
Registry Jul 30, 2010 Jul 20, 2010 Change of registered office Change of registered office
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6433... Filing Of Financial Statement 6433...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Aug 21, 2008 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Filing Of Financial Statement 730... Filing Of Financial Statement 730...
Registry Sep 26, 2007 Sep 13, 2007 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary
Registry May 25, 2006 Mar 14, 2006 Statutory changes Statutory changes
Registry Jan 10, 2006 Dec 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2005 Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry May 18, 2005 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 21, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Aug 9, 2004 Jul 27, 2004 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)

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