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TITULOS XALKARRA 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) A20816856
Universal Entity Code7151-3183-0041-6153
Record last updated Wednesday, December 28, 2022 6:48:18 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

TITULOS XALKARRA SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2022 Dec 16, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Dec 28, 2022 Dec 16, 2022 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Dec 28, 2022 Dec 16, 2022 Dissolution Dissolution
Registry Dec 28, 2022 Dec 16, 2022 Extinction Extinction
Registry May 17, 2022 May 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2021 Sep 9, 2021 Other items Other items
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 5, 2021 Mar 25, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 5, 2021 Mar 25, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 23, 2021 Feb 16, 2021 Reelection Reelection
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 23, 2021 Feb 16, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 20, 2019 Nov 13, 2019 Reelection Reelection
Registry Nov 20, 2019 Nov 13, 2019 Reelection 4796... Reelection 4796...
Registry May 21, 2019 May 13, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 21, 2019 May 13, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Jul 11, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2017 Dec 14, 2017 Change of registered office Change of registered office
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2016 Sep 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2016 Apr 28, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2016 Apr 28, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 25, 2015 Jun 17, 2015 Other items Other items
Registry Jun 19, 2015 Jun 12, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2015 Jun 12, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Statutory changes Statutory changes
Registry Jul 29, 2014 Jul 21, 2014 Website of the company Website of the company
Registry Jul 21, 2014 Jul 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 7, 2011 Sep 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2011 Sep 20, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2010 Sep 2, 2010 Reelection Reelection
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2010 Apr 12, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 23, 2010 Apr 12, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 26, 2010 Feb 16, 2010 Change of registered office Change of registered office

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