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Dato Capital Spain

V TWIN CAPITAL INVEST SICAV SA

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

MENA CARTERA SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83502922
Record last updated Tuesday, November 3, 2015 7:57:31 AM UTC
Official Address The Maria De Molina street 6 Madrid 28006
There are 1,581 companies registered at this street
Postal Code 28006
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

V TWIN CAPITAL INVEST SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 3, 2015 Oct 21, 2015 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Nov 3, 2015 Oct 21, 2015 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Nov 3, 2015 Oct 21, 2015 Change of company name Change of company name
Registry Jul 22, 2015 Jul 14, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 22, 2015 Jul 14, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2014 Oct 9, 2014 Change of registered office Change of registered office
Financials Oct 9, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2014 Jan 8, 2014 Reelection Reelection
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 18, 2013 Dec 12, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 18, 2013 Dec 12, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 18, 2013 Dec 12, 2013 Statutory changes Statutory changes
Registry Sep 6, 2011 Aug 22, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2010 Filing Of Financial Statement 2401... Filing Of Financial Statement 2401...
Registry Mar 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 19, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 2, 2007 Oct 19, 2007 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Oct 31, 2006 Oct 18, 2006 Statutory changes Statutory changes
Registry Oct 17, 2006 Oct 3, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2006 Jun 12, 2006 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Sep 27, 2005 Sep 13, 2005 Reelection Reelection
Registry Aug 12, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2005 Resignation of one Director Resignation of one Director
Registry Apr 28, 2005 Apr 18, 2005 Other items Other items

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