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Dato Capital Spain

VERONA CAPITAL SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A85159648
Universal Entity Code8129-1900-0940-3328
Record last updated Friday, October 21, 2022 3:56:24 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 10, 2017 Mar 30, 2017 Other items Other items
Registry Apr 10, 2017 Mar 30, 2017 Extinction Extinction
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 18, 2016 Other items Other items
Registry Sep 14, 2016 Sep 7, 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)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Sep 10, 2014 Sep 2, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 21, 2014 Aug 12, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 21, 2014 Aug 12, 2014 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2014 Aug 6, 2007 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Feb 13, 2014 Aug 6, 2007 Errata Errata
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 14, 2013 Oct 4, 2013 Reelection Reelection
Registry Oct 14, 2013 Oct 4, 2013 Other items Other items
Registry Feb 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5383... Filing Of Financial Statement 5383...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 24, 2007 Aug 6, 2007

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