Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

2.8 INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A82675968
Universal Entity Code8101-5260-5150-5208
Record last updated Friday, October 21, 2022 7:07:40 AM UTC
Postal Code 28027

Charts

Visits

2. 8 INVESTMENT SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 29, 2020 Oct 22, 2020 Resignation of 6 people: 2 men, 2 women and 2 companies Resignation of 6 people: 2 men, 2 women and 2 companies
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 29, 2020 Oct 22, 2020 Dissolution Dissolution
Registry Oct 29, 2020 Oct 22, 2020 Extinction Extinction
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2019 Feb 1, 2019 Change of registered office Change of registered office
Registry Dec 20, 2018 Dec 13, 2018 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 1, 2016 Reelection Reelection
Registry Jun 9, 2016 Jun 2, 2016 Statutory changes Statutory changes
Registry Mar 10, 2016 Mar 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2016 Mar 2, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 30, 2015 Oct 21, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2015 Oct 21, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2015 Oct 21, 2015 Statutory changes Statutory changes
Registry Oct 27, 2015 Oct 20, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2015 Oct 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2015 Oct 20, 2015 Reelection Reelection
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 30, 2014 Sep 23, 2014 Reelection Reelection
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 31, 2013 Oct 23, 2013 Reelection Reelection
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 17, 2013 Oct 9, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 17, 2013 Oct 9, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 17, 2013 Oct 9, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Sep 10, 2012 Aug 28, 2012 Reelection Reelection
Registry Sep 7, 2012 Aug 28, 2012 Statutory changes Statutory changes
Registry Jul 20, 2011 Reelection Reelection
Registry Jul 20, 2011 Jul 7, 2011 Reelection 3039... Reelection 3039...
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Filing Of Financial Statement 2433... Filing Of Financial Statement 2433...
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Filing Of Financial Statement 9408... Filing Of Financial Statement 9408...
Registry Aug 4, 2008 Jul 21, 2008 Reelection Reelection
Registry Jun 17, 2008 Jun 4, 2008 Change of company name Change of company name
Registry Jun 13, 2008 Jun 3, 2008 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry May 13, 2008 Apr 28, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2008 Apr 22, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 30, 2007 Oct 17, 2007 Other items Other items
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD