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Dato Capital Spain

UNION TIRRENIA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A83007815
Universal Entity Code5003-0066-6166-1239
Record last updated Friday, October 21, 2022 3:58:42 PM UTC
Postal Code 28046

Charts

Visits

UNION TIRRENIA SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2017 Sep 29, 2017 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Oct 9, 2017 Sep 29, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Oct 9, 2017 Sep 29, 2017 Dissolution Dissolution
Registry Oct 9, 2017 Sep 29, 2017 Extinction Extinction
Registry Oct 6, 2017 Sep 25, 2017 Other items Other items
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 26, 2016 Sep 16, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 26, 2016 Sep 16, 2016 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2015 Oct 7, 2015 Reelection Reelection
Registry Oct 5, 2015 Sep 24, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 5, 2015 Sep 24, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 5, 2015 Sep 24, 2015 Statutory changes Statutory changes
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Resignation of 3 people: one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Oct 9, 2014 Oct 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 9, 2014 Oct 1, 2014 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Apr 8, 2014 Mar 31, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 8, 2014 Mar 31, 2014 Two appointments: 2 women Two appointments: 2 women
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 8, 2012 Website of the company Website of the company
Registry Oct 15, 2012 Reelection Reelection
Registry Oct 13, 2011 Statutory changes Statutory changes
Registry Oct 13, 2011 Oct 3, 2011 Statutory changes 4060... Statutory changes 4060...
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6798... Filing Of Financial Statement 6798...
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8386... Filing Of Financial Statement 8386...
Registry Jun 17, 2010 Jun 2, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 17, 2010 Jun 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1587... Filing Of Financial Statement 1587...
Registry Feb 5, 2010 Jan 26, 2010 Reelection Reelection
Registry Jan 25, 2010 Jan 13, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2008 Oct 31, 2008 Reelection Reelection
Registry Oct 28, 2008 Oct 15, 2008 Reelection 4925... Reelection 4925...
Registry Oct 27, 2008 Oct 15, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 11, 2008 Jul 30, 2008 Statutory changes Statutory changes
Registry Jul 16, 2008 Jul 3, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 16, 2008 Jul 3, 2008 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jul 15, 2008 Jul 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 19, 2008 Statutory changes Statutory changes
Registry Jan 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2007 Dec 10, 2007 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 20, 2007 Reelection Reelection
Registry Nov 20, 2007 Other items Other items
Registry Nov 19, 2007 Reelection Reelection
Registry Sep 24, 2007 Statutory changes Statutory changes
Registry Apr 10, 2007 Mar 22, 2007 Other items Other items
Registry Mar 12, 2007 Feb 27, 2007 Statutory changes Statutory changes
Registry Dec 5, 2006 Nov 22, 2006 Reelection Reelection
Registry Nov 17, 2006 Nov 3, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Statutory changes Statutory changes
Registry Mar 21, 2006 Mar 7, 2006 Reelection Reelection
Registry Feb 18, 2005 Other items Other items
Registry May 24, 2004 Statutory changes Statutory changes

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