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Dato Capital Spain

TOP CLASS GLOBAL ALLOCATION 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, Extinguished company
VAT Number (CIF) A64294259
Universal Entity Code7397-6226-6587-9287
Record last updated Thursday, October 27, 2022 6:00:45 AM UTC
Official Address Madrid
Postal Code 28036

Charts

Visits

TOP CLASS GLOBAL ALLOCATION, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 27, 2022 Oct 20, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a man)
Registry Oct 27, 2022 Oct 20, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 27, 2022 Oct 20, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 27, 2022 Oct 20, 2022 Dissolution Dissolution
Registry Oct 27, 2022 Oct 20, 2022 Extinction Extinction
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 24, 2020 Nov 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2020 Nov 17, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Nov 23, 2020 Nov 16, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 23, 2020 Nov 16, 2020 Reelection Reelection
Registry Jan 20, 2020 Jan 13, 2020 Reelection 216... Reelection 216...
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 4, 2018 Dec 27, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 4, 2018 Dec 27, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 4, 2018 Dec 27, 2017 Statutory changes Statutory changes

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