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Dato Capital Spain

WILMINGTON CAPITAL SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

WILMINGTON CAPITAL SICAV SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A82698085
Universal Entity Code5815-9216-8279-8458
Record last updated Friday, September 1, 2023 5:58:12 AM UTC
Official Address Madrid
Postal Code 28010

Charts

Visits

WILMINGTON CAPITAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2023 Aug 25, 2023 Capital increase Capital increase
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 16, 2022 Sep 9, 2022 Capital increase Capital increase
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 13, 2022 May 6, 2022 Other items Other items
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 25, 2021 Nov 18, 2021 Capital increase Capital increase
Registry Nov 25, 2021 Nov 18, 2021 Statutory changes Statutory changes
Financials Nov 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 30, 2021 Apr 23, 2021 Capital increase Capital increase
Registry Dec 22, 2020 Dec 15, 2020 Capital increase 4541... Capital increase 4541...
Registry Sep 18, 2020 Sep 11, 2020 Capital increase Capital increase
Registry Jul 23, 2020 Jul 16, 2020 Capital increase 2379... Capital increase 2379...
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 16, 2019 Sep 9, 2019 Capital increase Capital increase
Registry Jul 11, 2019 Jul 4, 2019 Reelection Reelection
Registry Dec 10, 2018 Nov 29, 2018 Capital increase Capital increase
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 22, 2018 Capital increase Capital increase
Registry Feb 9, 2018 Feb 1, 2018 Statutory changes Statutory changes
Registry Feb 9, 2018 Feb 1, 2018 Change of registered office Change of registered office
Registry Oct 18, 2017 Oct 9, 2017 Capital increase Capital increase
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 17, 2016 Nov 8, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 14, 2016 Oct 28, 2016 Capital increase Capital increase
Registry Nov 14, 2016 Oct 28, 2016 Merger Merger
Registry Aug 8, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 22, 2016 Jun 14, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 22, 2016 Jun 14, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 22, 2016 Jun 14, 2016 Other items Other items
Registry Jun 16, 2016 Jun 9, 2016 Company transformation Company transformation
Registry Jun 16, 2016 Jun 9, 2016 Resignation of 4 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Ceo (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Ceo (a man)
Registry Jun 16, 2016 Jun 9, 2016 Resignation of one Representative Resignation of one Representative
Registry Jun 16, 2016 Jun 9, 2016 Reelection Reelection
Registry Jun 16, 2016 Jun 9, 2016 Statutory changes Statutory changes
Registry Jun 16, 2016 Jun 9, 2016 Other items Other items
Registry Jun 16, 2016 Jun 9, 2016 Change of company purpose Change of company purpose
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2015 Aug 17, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 26, 2015 Aug 17, 2015 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Aug 26, 2015 Aug 17, 2015 Reelection Reelection
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 22, 2013 Jul 12, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 22, 2013 Jul 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2013 Jul 12, 2013 Statutory changes Statutory changes
Registry Jul 20, 2012 Jul 10, 2012 Reelection Reelection
Registry Aug 30, 2010 Aug 18, 2010 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 30, 2010 Aug 18, 2010 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1785... Filing Of Financial Statement 1785...
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Oct 23, 2007 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Nov 2, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2006 Oct 30, 2006 Other items Other items
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2006 Apr 6, 2006 Other items Other items
Registry Jan 20, 2006 Statutory changes Statutory changes
Registry Aug 1, 2005 Jul 18, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jun 15, 2004 Resignation of one Deputy Chief No Resignation of one Deputy Chief No

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