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Dato Capital Spain

VIRGINIA GESTION 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, Extinguished company
VAT Number (CIF) A87269312
Universal Entity Code3731-3256-7517-4940
Record last updated Tuesday, November 22, 2022 7:01:46 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

VIRGINIA GESTION SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President and one Secretary (a man)
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 22, 2022 Nov 15, 2022 Other items Other items
Registry Nov 22, 2022 Nov 15, 2022 Dissolution Dissolution
Registry Nov 22, 2022 Nov 15, 2022 Extinction Extinction
Financials Mar 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 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 Aug 2, 2021 Jul 26, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 9, 2019 Oct 2, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 9, 2019 Oct 2, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 12, 2017 Jan 3, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 12, 2017 Jan 3, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 11, 2016 Aug 2, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 11, 2016 Aug 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2015 May 11, 2015
Registry May 19, 2015 May 11, 2015 Statement of individual company Statement of individual company
Registry May 19, 2015 May 11, 2015 Eight appointments: 3 men, a woman and 4 companies Eight appointments: 3 men, a woman and 4 companies

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