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Dato Capital Spain

THISHUL INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82561663
Universal Entity Code8080-8889-5826-2291
Record last updated Tuesday, October 10, 2023 5:56:47 AM UTC
Official Address Madrid
Postal Code 28036

Charts

Visits

THISHUL INVESTMENT SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 10, 2023 Oct 3, 2023 Reelection Reelection
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 22, 2023 Reelection Reelection
Registry Jun 29, 2023 Jun 22, 2023 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Jun 29, 2023 Jun 22, 2023 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 29, 2023 Jun 22, 2023 Statutory changes Statutory changes
Financials Nov 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 10, 2021 Jun 3, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 10, 2021 Jun 3, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 24, 2020 Sep 17, 2020 Reelection Reelection
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Reelection Reelection
Registry May 6, 2019 Apr 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 29, 2018 Jan 22, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 25, 2018 Jan 17, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 25, 2018 Jan 17, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2017 Jul 13, 2017 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 13, 2017 Jun 2, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 13, 2017 Jun 2, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 28, 2016 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 4, 2016 Jul 28, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 17, 2015 Jun 5, 2015 Reelection Reelection
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 7, 2014 Sep 29, 2014 Reelection Reelection
Registry Jan 23, 2014 Jan 15, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 23, 2014 Jan 15, 2014 Resignation of one Representative Resignation of one Representative
Registry Jan 23, 2014 Jan 15, 2014 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 23, 2014 Jan 15, 2014 Statutory changes Statutory changes
Registry Jan 23, 2014 Jan 15, 2014 Change of registered office Change of registered office
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a woman Appointment of a woman
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 6, 2013 Jul 29, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 6, 2013 Jul 29, 2013 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 6, 2013 Jul 29, 2013 Change of registered office Change of registered office
Registry Sep 15, 2011 Aug 30, 2011 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3118... Filing Of Financial Statement 3118...
Registry Oct 8, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5854... Filing Of Financial Statement 5854...
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person 2577... Resignation of a person 2577...
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Apr 15, 2008 Statutory changes Statutory changes
Registry Apr 8, 2008 Mar 24, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 14, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2005 Reelection Reelection
Registry May 17, 2005 Statutory changes Statutory changes

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