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Dato Capital Spain

SIENA CAPITAL SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A87026514
Universal Entity Code8358-7228-5441-7612
Record last updated Wednesday, December 21, 2022 7:01:33 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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SIENA CAPITAL SICAV SA (Spain) Page visits 2024

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SIENA CAPITAL SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 21, 2022 Dec 14, 2022 Dissolution Dissolution
Registry Dec 21, 2022 Dec 14, 2022 Extinction Extinction
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Statutory changes Statutory changes
Registry Apr 22, 2021
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Reelection Reelection
Registry Aug 13, 2020 Aug 6, 2020 Reelection 2676... Reelection 2676...
Registry Aug 9, 2019 Aug 2, 2019 Resignation of 2 people: one Management Entity and one Depository Institution (a woman) Resignation of 2 people: one Management Entity and one Depository Institution (a woman)
Registry Aug 9, 2019 Aug 2, 2019 Resignation of one Representative Resignation of one Representative
Registry Aug 9, 2019 Aug 2, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 9, 2019 Aug 2, 2019 Statutory changes Statutory changes
Registry Aug 9, 2019 Aug 2, 2019 Change of registered office Change of registered office
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 21, 2017 Jul 13, 2017 Reelection Reelection
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 15, 2017 Jun 2, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 15, 2017 Jun 2, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 15, 2017 Jun 2, 2017 Statutory changes Statutory changes
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2014 Jun 9, 2014
Registry Jun 17, 2014 Jun 9, 2014 Eight appointments: 4 companies, 2 men and 2 women Eight appointments: 4 companies, 2 men and 2 women

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