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Dato Capital Spain

TUNDRA 99 SICAV

Reports

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
  • 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) A82512534
Universal Entity Code6392-2825-5847-1441
Record last updated Friday, October 21, 2022 7:11:03 AM UTC
Postal Code 28001

Charts

Visits

TUNDRA 99, SICAV, S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2022 Aug 2, 2022 Other items Other items
Registry Aug 9, 2022 Aug 2, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 9, 2022 Aug 2, 2022 Dissolution Dissolution
Registry Aug 9, 2022 Aug 2, 2022 Extinction Extinction
Registry Feb 9, 2022 Feb 2, 2022 Statutory changes Statutory changes
Registry Feb 2, 2022 Jan 26, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 2, 2022 Jan 26, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 20, 2021 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Statutory changes Statutory changes
Financials Jul 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2018 Oct 2, 2018 Reelection Reelection
Registry Oct 2, 2017 Sep 25, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 3, 2017 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Aug 14, 2017 Aug 3, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2017 Aug 3, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 21, 2015 Reelection Reelection
Registry Mar 25, 2015 Mar 17, 2015 Statutory changes Statutory changes
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Jun 26, 2014 Notices of meetings Notices of meetings
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 19, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 11, 2012 Reelection Reelection
Registry Oct 11, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
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 Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 27, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...
Registry Sep 18, 2008 Sep 3, 2008 Reelection Reelection
Registry Jul 24, 2008 Jul 11, 2008 Change of registered office Change of registered office
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 May 28, 2007 Other items Other items
Registry May 23, 2007 May 9, 2007 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President and one Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President and one Secretary
Registry May 21, 2007 May 7, 2007 Change of registered office Change of registered office
Registry May 17, 2007 Apr 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5081... Filing Of Financial Statement 5081...
Registry Aug 29, 2006 Aug 16, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 19, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2006 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Feb 3, 2005 Jan 24, 2005 Reelection Reelection

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