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Dato Capital Spain

TITULOS ZURBANO FV 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
VAT Number (CIF) A85119857
Universal Entity Code9414-5540-3690-9015
Record last updated Monday, February 13, 2023 7:03:41 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

TITULOS ZURBANO FV, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2023 Feb 6, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 13, 2023 Feb 6, 2023 Dissolution Dissolution
Registry Feb 13, 2023 Feb 6, 2023 Extinction Extinction
Registry Oct 4, 2022 Sep 27, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 4, 2022 Sep 27, 2022 Reelection Reelection
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry May 6, 2021 Apr 28, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 6, 2021 Apr 28, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 11, 2021 Dec 29, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 11, 2021 Dec 29, 2020 Other items Other items
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 28, 2020 Oct 21, 2020 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 28, 2020 Oct 21, 2020 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 28, 2020 Oct 21, 2020 Change of registered office Change of registered office
Registry Oct 6, 2020 Sep 29, 2020 Resignation of a woman Resignation of a woman
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Change of registered office Change of registered office
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2017 Aug 8, 2017 Reelection Reelection
Registry Aug 4, 2017 Jul 28, 2017 Reelection 3224... Reelection 3224...
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2016 Nov 28, 2016 Resignation of a woman Resignation of a woman
Registry Dec 7, 2016 Nov 28, 2016 Appointment of a woman Appointment of a woman
Registry Dec 7, 2016 Nov 28, 2016 Reelection Reelection
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 28, 2015 Dec 18, 2015 Statutory changes Statutory changes
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Reelection Reelection
Financials Oct 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 18, 2013 Other items Other items
Registry Dec 20, 2012 Dec 13, 2012 Reelection Reelection
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a person as Auditor 4239... Appointment of a person as Auditor 4239...
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8122... Filing Of Financial Statement 8122...
Registry Mar 9, 2011 Feb 25, 2011 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a woman) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a woman)
Registry Mar 9, 2011 Feb 25, 2011 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Mar 9, 2011 Feb 25, 2011 Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men
Registry Mar 9, 2011 Feb 25, 2011 Other items Other items
Registry Mar 9, 2011 Feb 25, 2011 Change of registered office Change of registered office
Registry Mar 9, 2011 Feb 25, 2011 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a woman) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a woman)
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2774... Filing Of Financial Statement 2774...
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement 4583... Filing Of Financial Statement 4583...
Registry Jul 18, 2007 Jul 5, 2007

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