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Dato Capital Spain

SUNISLAND CAPITAL FINANCIERA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) A87219556
Universal Entity Code5727-1940-7214-8380
Record last updated Friday, April 26, 2024 5:58:13 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

SUNISLAND CAPITAL FINANCIERA SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2024 Apr 19, 2024 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 14, 2022 Oct 6, 2022 Reelection Reelection
Registry Oct 14, 2022 Oct 6, 2022 Statutory changes Statutory changes
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 26, 2021 Jan 19, 2021 Other items Other items
Registry Jan 15, 2021 Jan 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2021 Jan 8, 2021 Appointment of a man as Director Appointment of a man as Director
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 11, 2019 Nov 4, 2019 Reelection Reelection
Registry Nov 11, 2019 Nov 4, 2019 Statutory changes Statutory changes
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 9, 2018 Resignation of a woman Resignation of a woman
Registry May 17, 2018 May 9, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 8, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2015 Mar 2, 2015
Registry Mar 11, 2015 Mar 2, 2015 Eight appointments: 4 companies, a woman and 3 men,: 4 companies, a woman and 3 men Eight appointments: 4 companies, a woman and 3 men,: 4 companies, a woman and 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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