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Dato Capital Spain

TORO CAPITAL SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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)
Record last updated Friday, October 21, 2022 2:59:39 PM UTC
Postal Code 28046

Charts

Visits

TORO CAPITAL, SICAV, S.A. (Spain) Page visits 2024

Searches

TORO CAPITAL, SICAV, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 15, 2014 Dec 3, 2014 Extinction Extinction
Registry Dec 10, 2014 Nov 26, 2014 Other items Other items
Registry Dec 30, 2011 Dec 21, 2011 Statutory changes Statutory changes
Registry Oct 29, 2010 Oct 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2010 Oct 19, 2010 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8995... Filing Of Financial Statement 8995...
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1587... Filing Of Financial Statement 1587...
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person 4665... Resignation of a person 4665...
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 6, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5832... Filing Of Financial Statement 5832...
Registry Sep 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 4, 2009 Feb 12, 2010 Resignation of a person 3834... Resignation of a person 3834...
Registry Sep 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 19, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 27, 2007 Dec 13, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2007 Jul 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2007 Feb 28, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 22, 2007 Jan 9, 2007 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jan 17, 2007 Jan 5, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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