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Dato Capital Spain

SUNTAN SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) 1573
Global Intermediary ID CI7N4Z.99999.SL.724
Universal Entity Code7645-8469-7631-1064
Record last updated Wednesday, October 18, 2023 5:52:03 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

SUNTAN, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 18, 2023 Oct 10, 2023 Reelection Reelection
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2022 Dec 2, 2022 Reelection Reelection
Registry Dec 13, 2022 Dec 2, 2022 Statutory changes Statutory changes
Registry Jul 5, 2022 Jun 28, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 5, 2022 Jun 28, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 5, 2022 Jun 28, 2022 Statutory changes Statutory changes
Registry Dec 1, 2021 Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Nov 24, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 30, 2019 Sep 23, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 29, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 24, 2017 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Sep 4, 2017 Aug 24, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 4, 2017 Aug 24, 2017 Statutory changes Statutory changes
Financials Jul 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 29, 2017 Mar 21, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2017 Jan 4, 2017 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Jan 13, 2017 Jan 4, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2016 Sep 21, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2016 Sep 21, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 9, 2015 Jul 2, 2015 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Jul 9, 2015 Jul 2, 2015 Six appointments: 2 women, 2 men and 2 companies Six appointments: 2 women, 2 men and 2 companies
Registry Jul 9, 2015 Jul 2, 2015 Statutory changes Statutory changes
Registry Jun 10, 2015 Jun 1, 2015 Change of registered office Change of registered office
Registry May 18, 2015 May 7, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2015 May 7, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 25, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 2, 2013 Jul 25, 2013 Reelection Reelection
Registry Sep 3, 2012 Aug 23, 2012 Statutory changes Statutory changes
Registry Jul 10, 2012 Jun 29, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2296... Filing Of Financial Statement 2296...
Registry Aug 19, 2010 Aug 4, 2010 Reelection Reelection
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3009... Filing Of Financial Statement 3009...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Oct 6, 2008 Statutory changes Statutory changes
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 28, 2008 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one President Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one President
Registry Apr 3, 2008 Mar 14, 2008 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Mar 19, 2008 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary
Registry Apr 23, 2007 Apr 10, 2007 Other items Other items
Registry Dec 21, 2006 Dec 11, 2006 Reelection Reelection
Registry Nov 21, 2006 Nov 7, 2006 Reelection 5553... Reelection 5553...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Oct 16, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2006 Sep 29, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 13, 2006 Sep 29, 2006 Other items Other items
Registry Mar 10, 2006 Feb 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 17, 2005 Appointment of a man as Representative Appointment of a man as Representative

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