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Dato Capital Spain

TRETZE 01 SICAV

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Reports

Extended Company Report with Annual Accounts TRETZE 01 SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders TRETZE 01 SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tretze 01 Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62696455
Universal Entity Code0902-4658-9748-7575
Record last updated Thursday, June 22, 2023 5:48:49 AM UTC
Official Address Barcelona
Postal Code 08028

Charts

Visits

TRETZE 01 SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2023 Jun 14, 2023 Resignation of 7 people: 2 women, a man and 4 companies Resignation of 7 people: 2 women, a man and 4 companies
Registry Jun 22, 2023 Jun 14, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 22, 2023 Jun 14, 2023 Other items Other items
Registry Jun 22, 2023 Jun 14, 2023 Extinction Extinction
Registry May 25, 2022 May 18, 2022 Statutory changes Statutory changes
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 7, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 16, 2021 Sep 7, 2021 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Sep 16, 2021 Sep 7, 2021 Resignation of 2 people: one Management Entity and one Representative Resignation of 2 people: one Management Entity and one Representative
Registry Sep 16, 2021 Sep 7, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Mar 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 25, 2020 Jun 17, 2020 Statutory changes Statutory changes
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 12, 2017 Sep 4, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2016 Oct 3, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 29, 2016 Aug 22, 2016 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 29, 2016 Aug 22, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 19, 2015 Nov 11, 2015 Resignation of 2 people: one Management Entity Resignation of 2 people: one Management Entity
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 19, 2015 Nov 11, 2015 Statutory changes Statutory changes
Registry Jul 3, 2015 Jun 26, 2015 Other items Other items
Registry Mar 25, 2015 Mar 17, 2015 Statutory changes Statutory changes
Registry Mar 25, 2015 Mar 17, 2015 Website of the company Website of the company
Financials Sep 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2014 Aug 20, 2014 Appointment of a woman Appointment of a woman
Registry May 20, 2014 Jun 24, 2014 Notices of meetings Notices of meetings
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 11, 2012 Aug 29, 2012 Other items Other items
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9159... Filing Of Financial Statement 9159...
Registry Nov 7, 2011 Oct 25, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 7, 2011 Oct 25, 2011 Appointment of a man as Ceo 4395... Appointment of a man as Ceo 4395...
Registry Oct 5, 2011 Sep 26, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 5, 2011 Sep 26, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 5, 2011 Sep 26, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9368... Filing Of Financial Statement 9368...
Registry Nov 6, 2008 Oct 24, 2008 Resignation of 4 people: one Depository Institution, one Auditor and one Entity Co-Gestora Resignation of 4 people: one Depository Institution, one Auditor and one Entity Co-Gestora
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Mar 4, 2008 Errata Errata
Registry Mar 24, 2008 Mar 4, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jan 28, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 12, 2007 Nov 20, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Sep 3, 2007 Statutory changes Statutory changes
Registry Dec 22, 2006 Nov 27, 2006 Statutory changes 6117... Statutory changes 6117...
Registry Dec 22, 2006 Nov 27, 2006 Other items Other items
Registry Dec 22, 2006 Nov 27, 2006 Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 22, 2006 Nov 27, 2006 Statutory changes Statutory changes
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2005 Nov 10, 2005 Statutory changes Statutory changes
Registry Nov 4, 2005 Oct 14, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 17, 2005 Statutory changes Statutory changes
Registry Mar 4, 2005 Feb 11, 2005 Statutory changes 1023... Statutory changes 1023...
Registry Mar 4, 2005 Feb 11, 2005 Statutory changes Statutory changes
Registry Jan 18, 2005 Dec 21, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement

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