Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TORREMONTE INVESTMENTS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A86906146
Universal Entity Code7844-1932-8214-8368
Record last updated Friday, October 21, 2022 5:43:55 PM UTC
Postal Code 28001
Sector aim, exclusive, raise, fund, asset

Charts

Visits

TORREMONTE INVESTMENTS, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 4, 2020 Oct 27, 2020 Resignation of 9 people: one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 9 people: one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 4, 2020 Oct 27, 2020 Dissolution Dissolution
Registry Nov 4, 2020 Oct 27, 2020 Extinction Extinction
Registry Oct 19, 2020 Oct 9, 2020 Other items Other items
Financials Apr 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 31, 2020 Mar 24, 2020 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Aug 2, 2017 Reelection Reelection
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 10, 2016 Statutory changes Statutory changes
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD