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Dato Capital Spain

VEGA DE LA GRANADA CARTERA DE INVERSION 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
VAT Number (CIF) A87305421
Universal Entity Code4781-6253-3754-4244
Record last updated Wednesday, February 15, 2023 7:02:44 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

VEGA DE LA GRANADA CARTERA DE INVERSION, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2023 Feb 8, 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 Feb 15, 2023 Feb 8, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 15, 2023 Feb 8, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 15, 2023 Feb 8, 2023 Dissolution Dissolution
Registry Feb 15, 2023 Feb 8, 2023 Extinction Extinction
Registry Jun 7, 2022 May 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2021 Sep 10, 2021 Reelection Reelection
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 13, 2021 Apr 6, 2021 Statutory changes Statutory changes
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 29, 2019 May 22, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Mar 2, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 10, 2016 Mar 2, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 8, 2015 Jun 29, 2015
Registry Jul 8, 2015 Jun 29, 2015 Eight appointments: 4 companies and 4 men Eight appointments: 4 companies and 4 men

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