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Dato Capital Spain

VERDENACE CAPITAL 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) A87387379
Universal Entity Code0309-3525-5125-7098
Record last updated Friday, October 21, 2022 7:47:02 AM UTC
Postal Code 28046

Charts

Visits

VERDENACE CAPITAL SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2022 Aug 29, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a woman) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a woman) and one Secretary (a man)
Registry Sep 5, 2022 Aug 29, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 5, 2022 Aug 29, 2022 Dissolution Dissolution
Registry Sep 5, 2022 Aug 29, 2022 Extinction Extinction
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 8, 2021 Reelection Reelection
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 21, 2019 Oct 14, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 21, 2019 Oct 14, 2019 Reelection Reelection
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 11, 2016 Sep 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2016 Sep 30, 2016 Other items Other items
Registry Dec 23, 2015 Dec 14, 2015
Registry Dec 23, 2015 Dec 14, 2015 Eight appointments: 4 companies, 3 men and a woman Eight appointments: 4 companies, 3 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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