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Dato Capital Spain

SEXTANTE CAPITAL S.I.C.A.V. SA

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Reports

Extended Company Report with Annual Accounts SEXTANTE CAPITAL S.I.C.A.V. S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SEXTANTE CAPITAL S.I.C.A.V. S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sextante Capital S.I.C.A.V. S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85220473
Universal Entity Code9594-8188-9264-6463
Record last updated Thursday, January 19, 2023 7:24:03 AM UTC
Official Address The Azul street 4 Madrid 28008
There are 216 companies registered at this street
Postal Code 28008

Charts

Visits

SEXTANTE CAPITAL S.I.C.A.V., S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 5 people: one Representative (a man), one Auditor and one Joint And Several Representative Resignation of 5 people: one Representative (a man), one Auditor and one Joint And Several Representative
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 19, 2023 Jan 12, 2023 Dissolution Dissolution
Registry Jan 19, 2023 Jan 12, 2023 Extinction Extinction
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 25, 2020 Nov 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 4, 2019 Aug 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2019 Aug 28, 2019 Reelection Reelection
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 19, 2017 Reelection Reelection
Registry Sep 27, 2017 Sep 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 27, 2017 Sep 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 27, 2017 Sep 20, 2017 Statutory changes Statutory changes
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 1, 2015 Sep 22, 2015 Change of registered office Change of registered office
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 15, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 22, 2014 Oct 15, 2014 Appointment of a person as Management Entity, Representative and Joint And Several Representative Appointment of a person as Management Entity, Representative and Joint And Several Representative
Registry Aug 27, 2014 Dec 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 27, 2014 Dec 3, 2013 Errata Errata
Registry Jul 8, 2014 Jul 1, 2014 Reelection Reelection
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 19, 2013 Statutory changes Statutory changes
Financials Dec 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 12, 2013 Dec 3, 2013 Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 12, 2013 Dec 3, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 27, 2012 Jul 13, 2012 Other items Other items
Registry Nov 22, 2011 Nov 8, 2011 Reelection Reelection
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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