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Dato Capital Spain

VALORES MOBILIARIOS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A33015629
Universal Entity Code2094-4229-6382-0268
Record last updated Tuesday, February 18, 2020 6:58:23 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector investment, value

Charts

Visits

VALORES MOBILIARIOS SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 18, 2020 Feb 11, 2020 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Feb 18, 2020 Feb 11, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 18, 2020 Feb 11, 2020 Dissolution Dissolution
Registry Feb 18, 2020 Feb 11, 2020 Extinction Extinction
Registry Jun 28, 2019 Dissolution Dissolution
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Sep 3, 2018 Reelection Reelection
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 6, 2016 Resignation of 4 people: one Management Entity, one Depository Institution, one Auditor and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Auditor and one Secretary (a man)
Registry Jun 14, 2016 Jun 6, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 14, 2016 Jun 6, 2016 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Jun 14, 2016 Jun 6, 2016 Statutory changes Statutory changes
Registry Jun 14, 2016 Jun 6, 2016 Change of registered office Change of registered office
Registry Jul 6, 2015 Jun 26, 2015 Statutory changes Statutory changes
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 3, 2015 Reelection Reelection
Registry Aug 5, 2014 Jul 28, 2014 Statutory changes Statutory changes
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 8, 2014 Notices of meetings Notices of meetings
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 25, 2013 Reelection Reelection
Registry Oct 3, 2012 Other items Other items
Registry Jul 13, 2012 Jul 3, 2012 Reelection Reelection
Registry Aug 25, 2011 Aug 16, 2011 Reelection 3511... Reelection 3511...
Registry Aug 25, 2011 Aug 16, 2011 Reelection Reelection
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1789... Filing Of Financial Statement 1789...
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Filing Of Financial Statement 909... Filing Of Financial Statement 909...
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Jan 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Dec 9, 2008 Nov 25, 2008 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 8, 2008 Statutory changes Statutory changes
Registry Dec 10, 2007 Nov 22, 2007 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2007 Nov 13, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 2, 2007 Feb 19, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jul 6, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 19, 2005 Aug 31, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Mar 11, 2005 Other items Other items

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