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Dato Capital Spain

UNDELUN INVEST 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
VAT Number (CIF) A85341394
Universal Entity Code8840-1979-9107-8835
Record last updated Monday, March 27, 2023 5:49:37 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

UNDELUN INVEST SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2023 Mar 15, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 5 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Mar 27, 2023 Mar 15, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 27, 2023 Mar 15, 2023 Reduction of capital Reduction of capital
Registry Mar 27, 2023 Mar 15, 2023 Statutory changes Statutory changes
Registry Mar 27, 2023 Mar 15, 2023 Other items Other items
Registry Mar 27, 2023 Mar 15, 2023 Change of registered office Change of registered office
Registry Mar 27, 2023 Mar 15, 2023 Change of company purpose Change of company purpose
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Reelection Reelection
Registry Oct 7, 2020 Sep 30, 2020 Reelection 3392... Reelection 3392...
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 25, 2020 Sep 18, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Reelection Reelection
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2019 Jan 31, 2019 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 7, 2019 Jan 31, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 17, 2018 Aug 8, 2018 Reelection Reelection
Registry Aug 9, 2018 Aug 2, 2018 Reelection 3322... Reelection 3322...
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 29, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 5, 2017 Aug 29, 2017 Statutory changes Statutory changes
Registry Aug 25, 2017 Aug 14, 2017 Reelection Reelection
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 23, 2016 Reelection Reelection
Registry Jan 25, 2016 Jan 15, 2016 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Jan 25, 2016 Jan 15, 2016 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Jan 25, 2016 Jan 15, 2016 Statutory changes Statutory changes
Registry Jan 19, 2016 Jan 12, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 19, 2016 Jan 12, 2016 Change of registered office Change of registered office
Registry Jul 29, 2015 Jul 22, 2015 Reelection Reelection
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2015 Jun 1, 2015 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Jun 9, 2015 Jun 1, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 2, 2013 Sep 24, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 2, 2013 Sep 24, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 2, 2013 Sep 24, 2013 Other items Other items
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 14, 2013 Aug 1, 2013 Appointment of a woman Appointment of a woman
Registry Aug 14, 2013 Aug 1, 2013 Reelection Reelection
Registry Jan 14, 2013 Dec 31, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Jan 14, 2013 Dec 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2011 Oct 28, 2011 Reelection Reelection
Registry Nov 16, 2011 Oct 28, 2011 Reelection 4530... Reelection 4530...
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 8051... Filing Of Financial Statement 8051...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 146... Filing Of Financial Statement 146...
Registry Mar 24, 2008 Mar 7, 2008

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