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Dato Capital Spain

TANTEO DE HARCORELIA SICAV

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
VAT Number (CIF) A83008938
Universal Entity Code8126-8845-3521-0759
Record last updated Friday, October 21, 2022 7:07:29 AM UTC
Postal Code 28050

Charts

Visits

TANTEO DE HARCORELIA, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 10, 2022 Oct 3, 2022 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 10, 2022 Oct 3, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Oct 10, 2022 Oct 3, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 10, 2022 Oct 3, 2022 Other items Other items
Registry Oct 10, 2022 Oct 3, 2022 Dissolution Dissolution
Registry Oct 10, 2022 Oct 3, 2022 Extinction Extinction
Registry Oct 6, 2022 Sep 29, 2022 Other items Other items
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 15, 2021 Nov 6, 2020 Errata Errata
Registry Nov 23, 2020 Nov 16, 2020 Reelection Reelection
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 31, 2018 Aug 24, 2018 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Aug 31, 2018 Aug 24, 2018 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Aug 31, 2018 Aug 24, 2018 Reelection Reelection
Registry Oct 26, 2017 Oct 16, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 26, 2017 Oct 16, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 26, 2017 Oct 16, 2017 Statutory changes Statutory changes
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a woman Appointment of a woman
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 1, 2015 Sep 22, 2015 Change of registered office Change of registered office
Registry Jul 24, 2015 Jul 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 24, 2014 Dec 16, 2014 Statutory changes Statutory changes
Registry Dec 24, 2014 Dec 16, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 24, 2014 Dec 16, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Dec 3, 2014 Nov 25, 2014 Reelection Reelection
Registry Dec 2, 2014 Nov 24, 2014 Resignation of 2 people: one Director, one President (a man) and one Secretary Resignation of 2 people: one Director, one President (a man) and one Secretary
Registry Dec 2, 2014 Nov 24, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 7, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2011 Nov 17, 2011 Reelection Reelection
Registry Nov 29, 2011 Nov 17, 2011 Reelection 4772... Reelection 4772...
Registry Nov 14, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 14, 2011 Nov 2, 2011 Resignation of one Director (a woman) and one Secretary (a woman) 4502... Resignation of one Director (a woman) and one Secretary (a woman) 4502...
Registry Nov 14, 2011 Nov 2, 2011 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Nov 14, 2011 Nov 2, 2011 Reelection Reelection
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Nov 15, 2010 Statutory changes Statutory changes
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7116... Filing Of Financial Statement 7116...
Registry Jan 22, 2009 Jan 12, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 791... Filing Of Financial Statement 791...
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Mar 9, 2007 Reelection Reelection
Registry Jan 23, 2007 Jan 9, 2007 Other items Other items
Registry Jan 23, 2007 Jan 9, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 29, 2005 Nov 16, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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