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Dato Capital Spain

TURFAN 2010 S.I.C.A.V. SA

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Reports

Extended Company Report with Annual AccountsTURFAN 2010 S.I.C.A.V. S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersTURFAN 2010 S.I.C.A.V. S.A. 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 Turfan 2010 S.I.C.A.V. S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A99282162
Universal Entity Code6338-0779-2420-0286
Record last updated Monday, October 17, 2022 5:51:08 AM UTC
Official Address The Azul street 4 Madrid 28008
There are 213 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector sole, raise, money, public, property

Charts

Visits

TURFAN 2010 S.I.C.A.V. SA (Spain)Page visits ©2025 https://en.datocapital.com2016-12018-42022-62023-12024-72024-82024-122025-22025-3012

Searches

TURFAN 2010 S.I.C.A.V. SA (Spain)Searches ©2025 https://en.datocapital.com2018-401
Document Type Publication date Registry Date Download link
Registry Oct 17, 2022 Oct 7, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 17, 2022 Oct 7, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 17, 2022 Oct 7, 2022 Dissolution Dissolution
Registry Oct 17, 2022 Oct 7, 2022 Extinction Extinction
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2019 Nov 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 25, 2019 Apr 16, 2019 Resignation of 3 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Apr 25, 2019 Apr 16, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 6, 2018 Oct 26, 2018 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Nov 6, 2018 Oct 26, 2018 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 6, 2018 Oct 26, 2018 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Nov 6, 2018 Oct 26, 2018 Statutory changes Statutory changes
Registry Nov 6, 2018 Oct 26, 2018 Change of registered office Change of registered office
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2017 Jul 27, 2017 Reelection Reelection
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 19, 2016 Oct 6, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 19, 2016 Oct 6, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 19, 2016 Oct 6, 2016 Statutory changes Statutory changes
Registry Jul 26, 2016 Jul 15, 2016 Reelection Reelection
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Reelection Reelection
Registry Aug 12, 2015 Aug 4, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 10, 2014 Jun 2, 2014 Reelection Reelection
Registry Mar 19, 2014 Mar 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2013 Nov 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2013 May 20, 2013 Reelection Reelection
Registry May 20, 2013 May 8, 2013 Resignation of 2 people: one Director (a man) and one President (a woman) Resignation of 2 people: one Director (a man) and one President (a woman)
Registry May 20, 2013 May 8, 2013 Appointment of a man as President Appointment of a man as President
Registry Dec 20, 2012 Dec 12, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 20, 2012 Dec 12, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 20, 2012 Dec 12, 2012 Statutory changes Statutory changes
Registry Jun 21, 2010 Jun 8, 2010
Registry Jun 21, 2010 Jun 8, 2010 Eight appointments: 2 companies, a woman and 5 men Eight appointments: 2 companies, a woman and 5 men

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