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Dato Capital Spain

UNION ESPAÑOLA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A08284457
Universal Entity Code0770-9064-9482-5696
Record last updated Friday, October 21, 2022 7:15:01 AM UTC
Postal Code 08008

Charts

Visits

UNION ESPAÑOLA DE INVERSIONES SA SICAV (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 3, 2017 Feb 23, 2017 Resignation of 9 people: one Director, one Vice President (a woman), one President (a man) and one Secretary Resignation of 9 people: one Director, one Vice President (a woman), one President (a man) and one Secretary
Registry Mar 3, 2017 Feb 23, 2017 Extinction Extinction
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 11, 2016 Oct 5, 2016 Other items Other items
Registry Sep 6, 2016 Aug 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2015 Oct 27, 2015 Appointment of a person as Auditor 4439... Appointment of a person as Auditor 4439...
Registry Sep 28, 2015 Sep 21, 2015 Statutory changes Statutory changes
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 4, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Jun 9, 2015 May 28, 2015 Other items Other items
Registry Sep 9, 2014 Aug 29, 2014 Statutory changes Statutory changes
Registry Sep 9, 2014 Aug 29, 2014 Website of the company Website of the company
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2014 Aug 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 8, 2014 Notices of meetings Notices of meetings
Registry Aug 7, 2013 Jul 31, 2013 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Aug 7, 2013 Jul 31, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2012 Other items Other items
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8617... Filing Of Financial Statement 8617...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2010 Sep 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2010 Sep 21, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Aug 20, 2010 Aug 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2749... Filing Of Financial Statement 2749...
Registry Mar 17, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2008 Sep 23, 2008 Statutory changes Statutory changes
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Sep 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2008 Aug 6, 2008 Resignation of 4 people: one Director (a woman) and one Vice President (a woman) Resignation of 4 people: one Director (a woman) and one Vice President (a woman)
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Jun 18, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2007 Jun 18, 2007 Statutory changes Statutory changes
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 9, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2006 Sep 26, 2006 Statutory changes Statutory changes
Registry Dec 2, 2005 Nov 10, 2005 Statutory changes 5131... Statutory changes 5131...
Registry Oct 24, 2005 Sep 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2005 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jul 6, 2005 Jun 17, 2005 Other items Other items
Registry May 19, 2005 Apr 29, 2005 Statutory changes Statutory changes
Registry Sep 2, 2004 Aug 16, 2004 Statutory changes 3838... Statutory changes 3838...
Registry Aug 11, 2004 Jul 23, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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