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Dato Capital Spain

SINTRA DE REIS SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A82307919
Universal Entity Code0387-4229-4546-8274
Record last updated Monday, January 2, 2023 7:15:21 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

SINTRA DE REIS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 2, 2023 Dec 23, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Not Defined Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Not Defined
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jan 2, 2023 Dec 23, 2022 Dissolution Dissolution
Registry Jan 2, 2023 Dec 23, 2022 Extinction Extinction
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 29, 2021 Sep 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2021 Sep 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2021 Sep 22, 2021 Reelection Reelection
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Reelection Reelection
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 4, 2019 Oct 25, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 4, 2019 Oct 25, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 2, 2019 Sep 25, 2019 Reelection Reelection
Registry Oct 2, 2019 Sep 25, 2019 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Sep 4, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 8, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 28, 2016 Nov 21, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 28, 2016 Nov 21, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 13, 2016 Sep 5, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 13, 2016 Sep 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2016 Sep 5, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 25, 2015 Reelection Reelection
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 9, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 13, 2014 Nov 4, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 13, 2014 Nov 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2014 Nov 4, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 15, 2013 Oct 30, 2013 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5624... Filing Of Financial Statement 5624...
Registry Dec 23, 2008 Dec 9, 2008 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Dec 5, 2008 Nov 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Filing Of Financial Statement 1396... Filing Of Financial Statement 1396...
Registry Jan 31, 2008 Jan 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2007 May 31, 2007 Other items Other items
Registry May 11, 2007 Apr 25, 2007 Statutory changes Statutory changes
Registry Nov 22, 2006 Nov 8, 2006 Resignation of 4 people: one Management Entity, one Director (a man) and one Non-Board Secretary Resignation of 4 people: one Management Entity, one Director (a man) and one Non-Board Secretary
Registry Nov 21, 2006 Nov 7, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 2, 2006 May 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2005 Nov 16, 2005 Reelection Reelection
Registry Sep 29, 2005 Sep 16, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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