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Dato Capital Spain

UNION TIRRENIA SICAV

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • 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

Description

The company called Union Tirrenia Sicav, is incorporated registered in the Madrid company register, with "sicav" as company type, incorporated in Spain, the province of Madrid, having 62 filed documents at the Companies Registry Office and with Internet presence at www.dws.es. We have information about 15 past positions and 2 current positions. The company was queried recently seven times in the last three years from three different countries.

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83007815
Universal Entity Code5003-0066-6166-1239
Last updated Monday, September 26, 2016 5:53:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Website www.dws.es

Directors

Document Type Publication date Registry Date Download link
Registry
Sep 26, 2016 Sep 16, 2016 New resignation of one Director (a man) and one Secretary (a man) was published New resignation of one Director (a man) and one Secretary (a man) was published
Registry
Sep 26, 2016 Sep 16, 2016 A new staff addition of one Director (a woman) and one Secretary (a woman) A new staff addition of one Director (a woman) and one Secretary (a woman)
Financials
Jan 9, 2016 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Oct 16, 2015 Oct 7, 2015 A person's re-election A person's re-election
Registry
Oct 5, 2015 Sep 24, 2015 The corporate statutes of have been altered The corporate statutes of have been altered
Registry
Oct 5, 2015 Sep 24, 2015 Appointment of four people, one Director (a woman), one Deputy Chief No, one President (a woman), one Secretary (a man) and one Ceo (a woman) Appointment of four people, one Director (a woman), one Deputy Chief No, one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry
Oct 5, 2015 Sep 24, 2015 Termination of the appointments of 4 administrators, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Termination of the appointments of 4 administrators, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Financials
Oct 24, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Oct 9, 2014 Oct 1, 2014 Three new resignations of one Director (a woman), one President (a woman) and one Ceo (a woman) Three new resignations of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry
Oct 9, 2014 Oct 1, 2014 Three new staff additions being one Director (a man) Three new staff additions being one Director (a man)
Registry
Oct 9, 2014 Oct 1, 2014 One President (a man) and one Ceo (a man) appointment One President (a man) and one Ceo (a man) appointment
Registry
Apr 8, 2014 Mar 31, 2014 The resignation of one Director and one President The resignation of one Director and one President
Registry
Apr 8, 2014 Mar 31, 2014 Appointment of 2 people being one Director (a woman) and one President (a woman) Appointment of 2 people being one Director (a woman) and one President (a woman)
Financials
Mar 19, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Financials
Sep 3, 2013 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Financials
Sep 3, 2013 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Registry
Oct 15, 2012 A new re-election A new re-election
Registry
Oct 13, 2011 The corporate statutes of have changed The corporate statutes of have changed
Registry
Oct 13, 2011 Oct 3, 2011 The company has proceeded to statutory modifications The company has proceeded to statutory modifications
Registry
Jun 17, 2010 Jun 2, 2010 A new resignation of one Secretary (a man) A new resignation of one Secretary (a man)
Registry
Jun 17, 2010 Jun 2, 2010 The appointment of one Secretary (a man) was published The appointment of one Secretary (a man) was published
Registry
Feb 5, 2010 Jan 26, 2010 A new staff re-election of a person A new staff re-election of a person
Registry
Jan 25, 2010 Jan 13, 2010 A new resignation of one Director (a man) A new resignation of one Director (a man)
Registry
Nov 13, 2008 Oct 31, 2008 New staff re-election of a person was made New staff re-election of a person was made
Registry
Oct 28, 2008 Oct 15, 2008 Re-election of a person, two men and three women as administrators, six in total Re-election of a person, two men and three women as administrators, six in total
Registry
Oct 27, 2008 Oct 15, 2008 Resign of one Director (a man), 3 people total Resign of one Director (a man), 3 people total
Registry
Aug 11, 2008 Jul 30, 2008 Files modification of its company statutes Files modification of its company statutes
Registry
Jul 16, 2008 Jul 3, 2008 One President (a woman) resignation One President (a woman) resignation
Registry
Jul 16, 2008 Jul 3, 2008 Termination of the appointment of one Secretary (Non Member Of The Board) Termination of the appointment of one Secretary (Non Member Of The Board)
Registry
Jul 15, 2008 Jul 2, 2008 New resignation of one Secretary (a man) has been announced New resignation of one Secretary (a man) has been announced
Registry
May 19, 2008 The company has filed modification of statutes The company has filed modification of statutes
Registry
Dec 21, 2007 Dec 10, 2007 The appointment of one Ceo (a woman) was announced The appointment of one Ceo (a woman) was announced
Registry
Nov 20, 2007 The re-election of a person was published The re-election of a person was published
Registry
Nov 19, 2007 Three re-elections of a woman and two men announced Three re-elections of a woman and two men announced
Registry
Sep 24, 2007 The company has made statutory modifications The company has made statutory modifications
Registry
Mar 12, 2007 Feb 27, 2007 Modification of the statutes of the society Modification of the statutes of the society
Registry
Dec 5, 2006 Nov 22, 2006 Re-election of a person was made Re-election of a person was made
Registry
Nov 17, 2006 Nov 3, 2006 One Director (a woman) resignation has been decided One Director (a woman) resignation has been decided
Registry
Apr 12, 2006 The articles of incorporation of have been submitted for modification The articles of incorporation of have been submitted for modification
Registry
Mar 21, 2006 Mar 7, 2006 A new staff re-election of a person A new staff re-election of a person
Registry
May 24, 2004 The company has proceeded to statutory modifications The company has proceeded to statutory modifications
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