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Dato Capital Spain

TS SYSTEMATIC STRATEGIES 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) A84693514
Universal Entity Code9456-8488-3250-2010
Record last updated Monday, November 21, 2022 7:08:48 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

TS SYSTEMATIC STRATEGIES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director, one Auditor, one President, one Secretary and one Ceo Resignation of 8 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director, one Auditor, one President, one Secretary and one Ceo
Registry Nov 21, 2022 Nov 14, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 21, 2022 Nov 14, 2022 Dissolution Dissolution
Registry Nov 21, 2022 Nov 14, 2022 Extinction Extinction
Registry Sep 15, 2022 Sep 8, 2022 Other items Other items
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Apr 19, 2022 Apr 8, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Reelection Reelection
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2019 Oct 10, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2019 Oct 10, 2019 Reelection Reelection
Registry Oct 17, 2019 Oct 10, 2019 Statutory changes Statutory changes
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 1, 2018 May 25, 2018 Statutory changes Statutory changes
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2016 Aug 1, 2016 Resignation of one Auditor Resignation of one Auditor
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 27, 2015 Jul 17, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 27, 2015 Jul 17, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 27, 2015 Jul 17, 2015 Reelection Reelection
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 24, 2014 Apr 14, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 24, 2014 Apr 14, 2014 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
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 Aug 7, 2013 Jul 27, 2013 Statutory changes Statutory changes
Registry Aug 7, 2013 Jul 27, 2013 Other items Other items
Registry May 7, 2013 Apr 25, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 2013 Apr 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 11, 2012 Statutory changes Statutory changes
Registry Oct 11, 2012 Change of registered office Change of registered office
Registry Oct 11, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Oct 10, 2012 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Oct 10, 2012 Statutory changes Statutory changes
Registry Oct 10, 2012 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Sep 10, 2012 Aug 27, 2012 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Nov 28, 2011 Nov 16, 2011 Statutory changes Statutory changes
Registry Nov 28, 2011 Nov 16, 2011 Statutory changes 4746... Statutory changes 4746...
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a person as Auditor 4440... Appointment of a person as Auditor 4440...
Registry Mar 17, 2011 Reelection Reelection
Registry Mar 17, 2011 Mar 7, 2011 Reelection 1215... Reelection 1215...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2010 Sep 13, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Sep 23, 2010 Sep 13, 2010 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Sep 23, 2010 Sep 13, 2010 Change of registered office Change of registered office
Registry Aug 25, 2010 Aug 11, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 25, 2010 Aug 11, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 27, 2010 Jan 15, 2010 Reelection Reelection
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7878... Filing Of Financial Statement 7878...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2008 Jul 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2008 Jul 2, 2008 Resignation of 2 people: one Director and one Ceo Resignation of 2 people: one Director and one Ceo
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2007 Statutory changes Statutory changes
Registry Nov 27, 2006 Nov 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2006 Sep 27, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 1, 2006 May 22, 2006 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 18, 2006 May 5, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry May 18, 2006 May 4, 2006

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