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Dato Capital Spain

SWEET INVEST SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A87233987
Universal Entity Code2642-5495-2998-2229
Record last updated Friday, October 21, 2022 7:54:05 AM UTC
Postal Code 28046

Charts

Visits

SWEET INVEST SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 29, 2018 May 18, 2018 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Agent (a man), one President and one Secretary Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Agent (a man), one President and one Secretary
Registry May 29, 2018 May 18, 2018 Dissolution Dissolution
Registry May 29, 2018 May 18, 2018 Extinction Extinction
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 12, 2017 Jan 4, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 12, 2017 Jan 4, 2017 Resignation of one Representative Resignation of one Representative
Registry Dec 19, 2016 Dec 5, 2016 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Dec 19, 2016 Dec 5, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 19, 2016 Dec 5, 2016 Statutory changes Statutory changes
Registry Dec 19, 2016 Dec 5, 2016 Change of registered office Change of registered office
Registry Nov 25, 2015 Nov 18, 2015 Statutory changes Statutory changes
Registry Jul 15, 2015 Jul 7, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 15, 2015 Jul 7, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Apr 8, 2015 Mar 27, 2015
Registry Apr 8, 2015 Mar 27, 2015 Ten appointments: 4 men and 6 companies Ten appointments: 4 men and 6 companies

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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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