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Dato Capital Spain

URDANE SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A86887841
Universal Entity Code1603-5435-2488-7444
Record last updated Tuesday, January 31, 2023 6:49:28 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

URDANE SICAV SA (Spain) Page visits 2024

Searches

URDANE SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 31, 2023 Jan 24, 2023 Resignation of one Representative Resignation of one Representative
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jan 31, 2023 Jan 24, 2023 Dissolution Dissolution
Registry Jan 31, 2023 Jan 24, 2023 Extinction Extinction
Financials Jan 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 17, 2019 Oct 10, 2019 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Aug 20, 2019 Aug 12, 2019 Reelection Reelection
Registry Aug 19, 2019 Aug 9, 2019 Reelection 3598... Reelection 3598...
Financials Nov 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 12, 2016 Nov 30, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 12, 2016 Nov 30, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 27, 2016 Sep 19, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Nov 4, 2014 Oct 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry May 12, 2014 Apr 5, 2014 Notices of meetings Notices of meetings
Registry Dec 30, 2013 Dec 20, 2013
Registry Dec 30, 2013 Dec 20, 2013 Eight appointments: 4 men and 4 companies Eight appointments: 4 men and 4 companies
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