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Dato Capital Spain

SOUK-EL-ARBA SICAV

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
VAT Number (CIF) A82998907
Universal Entity Code9017-3280-4836-2750
Record last updated Monday, February 6, 2023 6:55:56 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

SOUK-EL-ARBA SICAV SA (Spain) Page visits 2024

Searches

SOUK-EL-ARBA SICAV SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director, one Auditor, one Non-Board Secretary, one President and one Agent (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Director, one Auditor, one Non-Board Secretary, one President and one Agent (a woman)
Registry Feb 6, 2023 Jan 30, 2023 Resignation of one Representative Resignation of one Representative
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 6, 2023 Jan 30, 2023 Dissolution Dissolution
Registry Feb 6, 2023 Jan 30, 2023 Extinction Extinction
Registry Sep 28, 2022 Dissolution Dissolution
Financials Jun 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 8, 2021 Reelection Reelection
Financials Aug 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 2, 2020 Jun 25, 2020 Reelection Reelection
Registry Nov 14, 2019 Nov 7, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Reelection Reelection
Financials Nov 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 27, 2016 Dec 16, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 27, 2016 Dec 16, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 23, 2016 Aug 16, 2016 Reelection Reelection
Registry Aug 12, 2016 Aug 4, 2016 Reelection 3362... Reelection 3362...
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 9, 2015 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 19, 2015 Oct 9, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Notices of meetings Notices of meetings
Registry Jul 18, 2013 Jul 10, 2013 Reelection Reelection
Financials Jul 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 24, 2011 Jun 13, 2011 Resignation of 7 people: one Management Entity, one Depository Institution, one Audit Committee Chairman, one Member Audit Committee and one Audit Committee Secretary Resignation of 7 people: one Management Entity, one Depository Institution, one Audit Committee Chairman, one Member Audit Committee and one Audit Committee Secretary
Registry Jun 24, 2011 Jun 13, 2011 Resignation of one Representative Resignation of one Representative
Registry Jun 24, 2011 Jun 13, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 24, 2011 Jun 13, 2011 Reelection Reelection
Registry Jun 24, 2011 Jun 13, 2011 Statutory changes Statutory changes
Registry Jun 24, 2011 Jun 13, 2011 Change of registered office Change of registered office
Registry Jun 14, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2011 May 23, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 2, 2011 May 23, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 28, 2010 Oct 18, 2010 Reelection Reelection
Registry May 20, 2010 May 10, 2010 Change of registered office Change of registered office
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2009 Feb 12, 2010 Reelection Reelection

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