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Dato Capital Spain

TARTANITA CAPITAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A87348405
Universal Entity Code3996-8595-5054-2067
Record last updated Tuesday, June 6, 2023 5:56:51 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

TARTANITA CAPITAL SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 6, 2023 May 30, 2023 Other items Other items
Registry Mar 31, 2023 Mar 24, 2023 Resignation of 8 people: a man, 4 women and 3 companies Resignation of 8 people: a man, 4 women and 3 companies
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 31, 2023 Mar 24, 2023 Dissolution Dissolution
Registry Mar 31, 2023 Mar 24, 2023 Extinction Extinction
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2022 Jul 13, 2022 Statutory changes Statutory changes
Registry Apr 6, 2022 Mar 30, 2022 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 6, 2022 Mar 30, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 6, 2022 Mar 30, 2022 Statutory changes Statutory changes
Registry Apr 6, 2022 Mar 30, 2022 Statutory changes 1533... Statutory changes 1533...
Registry Apr 6, 2022 Mar 30, 2022 Change of registered office Change of registered office
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 25, 2022 Jan 18, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 25, 2022 Jan 18, 2022 Appointment of a woman Appointment of a woman
Registry Dec 20, 2021 Dec 13, 2021 Reelection Reelection
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 2, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 4, 2019 Sep 27, 2019 Statutory changes Statutory changes
Financials Nov 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2018 Sep 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2018 Sep 17, 2018 Other items Other items
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 Sep 14, 2016 Sep 6, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Sep 14, 2016 Sep 6, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2015 Sep 1, 2015
Registry Sep 16, 2015 Sep 1, 2015 Nine appointments: 4 companies, 3 women and 2 men Nine appointments: 4 companies, 3 women and 2 men

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