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Dato Capital Spain

VALDECARROS 2000 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, Extinguished company
VAT Number (CIF) A82776204
Universal Entity Code8183-2403-5647-9271
Record last updated Tuesday, January 17, 2023 7:07:06 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

VALDECARROS 2000, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2023 Jan 10, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Deputy Secretary, one Control Registry Entity, one Director (a woman), one Joint And Several Ceo (a woman), one Auditor, one President (a woman) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Deputy Secretary, one Control Registry Entity, one Director (a woman), one Joint And Several Ceo (a woman), one Auditor, one President (a woman) and one Secretary (a man)
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Representative Resignation of one Representative
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 17, 2023 Jan 10, 2023 Dissolution Dissolution
Registry Jan 17, 2023 Jan 10, 2023 Extinction Extinction
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Reelection Reelection
Registry Oct 3, 2019 Sep 26, 2019 Statutory changes Statutory changes
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 10, 2019 Jan 2, 2019 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 30, 2016 Aug 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 23, 2015 Sep 15, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 23, 2015 Sep 15, 2015 Other items Other items
Registry Sep 10, 2015 Sep 2, 2015 Reelection Reelection
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 7, 2013 Oct 30, 2013 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Nov 7, 2013 Oct 30, 2013 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Registry Nov 7, 2013 Oct 30, 2013 Statutory changes Statutory changes
Registry Oct 22, 2013 May 21, 2013 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Oct 22, 2013 May 21, 2013 Errata Errata
Registry May 29, 2013 May 21, 2013 Resignation of 2 people: one Director (a woman) and one Deputy Chief No Resignation of 2 people: one Director (a woman) and one Deputy Chief No
Registry May 29, 2013 May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2012 Reelection Reelection
Registry Dec 3, 2012 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 3, 2012 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 11, 2011 Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2011 Filing Of Financial Statement 706... Filing Of Financial Statement 706...
Registry Aug 11, 2010 Jul 28, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 11, 2010 Jul 28, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 11, 2010 Jul 28, 2010 Reelection Reelection
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2008 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Jul 4, 2008 Jun 24, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2007 Dec 20, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Jun 6, 2006
Registry Sep 13, 2005 Aug 30, 2005 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 10, 2005 Jan 28, 2005 Reelection Reelection

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