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Dato Capital Spain

TORCAL 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) A85154136
Universal Entity Code3574-7778-3392-8621
Record last updated Thursday, February 16, 2023 7:08:19 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

TORCAL CAPITAL SICAV SA (Spain) Page visits 2024

Searches

TORCAL CAPITAL SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one Non-Board Secretary and one President
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 16, 2023 Feb 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2023 Feb 9, 2023 Dissolution Dissolution
Registry Feb 16, 2023 Feb 9, 2023 Extinction Extinction
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2022 Oct 18, 2022 Reelection Reelection
Registry Sep 14, 2022 Sep 7, 2022 Statutory changes Statutory changes
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 29, 2021 Jul 22, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 16, 2020 Oct 8, 2020 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 16, 2020 Oct 8, 2020 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Jul 31, 2017 Reelection Reelection
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Aug 1, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 8, 2014 Aug 1, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2013 Jul 17, 2013 Reelection Reelection
Registry Jul 25, 2013 Jul 17, 2013 Statutory changes Statutory changes
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6798... Filing Of Financial Statement 6798...
Registry Aug 4, 2011 Jul 22, 2011 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Aug 4, 2011 Jul 22, 2011 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) 3256... Resignation of 2 people: one Director (a woman) and one Secretary (a woman) 3256...
Registry Aug 4, 2011 Jul 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2010 Jul 14, 2010 Reelection Reelection
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement 370... Filing Of Financial Statement 370...
Registry Aug 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 792... Filing Of Financial Statement 792...
Registry Dec 5, 2008 Nov 24, 2008 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 18, 2007 Oct 4, 2007

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