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Dato Capital Spain

VERIESA SICAV

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Reports

Extended Company Report with Annual Accounts VERIESA SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders VERIESA SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Veriesa Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A79148326
Universal Entity Code1047-2096-6709-4442
Record last updated Friday, October 21, 2022 5:43:56 PM UTC
Postal Code 28046

Charts

Visits

VERIESA SA SICAV (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2022 Aug 16, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Not Defined Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Not Defined
Registry Aug 23, 2022 Aug 16, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 23, 2022 Aug 16, 2022 Other items Other items
Registry Aug 23, 2022 Aug 16, 2022 Dissolution Dissolution
Registry Aug 23, 2022 Aug 16, 2022 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 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 Dec 16, 2019 Dec 5, 2019 Reelection Reelection
Registry Dec 16, 2019 Dec 5, 2019 Statutory changes Statutory changes
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 12, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 24, 2016 Aug 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2016 Mar 8, 2016 Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Mar 16, 2016 Mar 8, 2016 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2014 Dec 15, 2014 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 23, 2014 Dec 15, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 29, 2014 Reelection Reelection
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 16, 2013 Aug 29, 2013 Statutory changes Statutory changes
Registry May 10, 2012 Apr 26, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 4, 2011 Jul 22, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man)
Registry Mar 29, 2011 Mar 16, 2011 Statutory changes Statutory changes
Registry Mar 28, 2011 Mar 16, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 28, 2011 Mar 16, 2011 Other items Other items
Registry Mar 25, 2011 Mar 15, 2011 Resignation of 2 people: one Assistant Secretary and one Agent (a man) Resignation of 2 people: one Assistant Secretary and one Agent (a man)
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2010 Sep 8, 2010 Reelection Reelection
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7120... Filing Of Financial Statement 7120...
Registry Aug 14, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 22, 2008 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Oct 1, 2007 Reelection Reelection
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Nov 21, 2006 Nov 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2006 Oct 19, 2006 Statutory changes Statutory changes
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2005 Nov 24, 2005 Reelection Reelection
Registry Jul 22, 2005 Jul 11, 2005 Change of registered office Change of registered office
Registry Jul 13, 2005 Reelection Reelection
Registry Jul 1, 2004 Jun 21, 2004 Resignation of a woman Resignation of a woman

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