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Dato Capital Spain

ZUBIREN CAPITAL SICAV

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Reports

Extended Company Report with Annual Accounts ZUBIREN CAPITAL 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 2019)
  • 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 ZUBIREN CAPITAL 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 Zubiren Capital Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A83576173
Universal Entity Code9279-8553-5213-2290
Record last updated Thursday, October 20, 2022 12:55:51 PM UTC
Postal Code 28046

Charts

Visits

ZUBIREN CAPITAL SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2020 Nov 9, 2020 Resignation of 9 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman)
Registry Nov 16, 2020 Nov 9, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 16, 2020 Nov 9, 2020 Dissolution Dissolution
Registry Nov 16, 2020 Nov 9, 2020 Extinction Extinction
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 12, 2019 Sep 5, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 12, 2019 Sep 5, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2018 Feb 28, 2018 Change of registered office Change of registered office
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2017 May 10, 2017 Capital increase Capital increase
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 12, 2016 Reelection Reelection
Registry Mar 4, 2016 Feb 26, 2016 Resignation of one Representative Resignation of one Representative
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2015 Sep 10, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 17, 2015 Sep 10, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry May 18, 2015 May 8, 2015 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Vice President (a man) and one President (a man)
Registry May 18, 2015 May 8, 2015 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry May 18, 2015 May 8, 2015 Reelection Reelection
Registry May 18, 2015 May 8, 2015 Statutory changes Statutory changes
Registry May 18, 2015 May 8, 2015 Change of registered office Change of registered office
Registry May 12, 2015 May 5, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 12, 2015 May 5, 2015 Two appointments: 2 women Two appointments: 2 women
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2014 Nov 7, 2014 Statutory changes Statutory changes
Registry Sep 23, 2014 Sep 15, 2014 Reelection Reelection
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2014 May 27, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2014 May 27, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Aug 19, 2013 Aug 8, 2013 Reelection Reelection
Registry Sep 19, 2012 Aug 28, 2012 Reelection 3827... Reelection 3827...
Registry Sep 14, 2011 Reelection Reelection
Registry Sep 14, 2011 Sep 1, 2011 Reelection 3709... Reelection 3709...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2010 Aug 26, 2010 Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 7, 2010 Aug 26, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 7, 2010 Aug 26, 2010 Reelection Reelection
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement 371... Filing Of Financial Statement 371...
Registry Aug 12, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 18, 2008 Reelection Reelection
Registry Feb 11, 2008 Jan 30, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 19, 2007 Reelection Reelection
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Aug 25, 2006 Reelection Reelection
Registry May 16, 2006 Mar 27, 2006 Statutory changes Statutory changes
Registry May 12, 2005 Apr 26, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 28, 2005 Feb 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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