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Dato Capital Spain

AAMM DE VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A83378992
Universal Entity Code6350-0033-5941-4477
Record last updated Friday, February 10, 2023 7:09:59 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

AAMM DE VALORES SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2023 Feb 3, 2023 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President, one Secretary (a woman) and one Ceo Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President, one Secretary (a woman) and one Ceo
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 10, 2023 Feb 3, 2023 Dissolution Dissolution
Registry Feb 10, 2023 Feb 3, 2023 Extinction Extinction
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry Apr 26, 2021 Apr 19, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Reelection Reelection
Financials Apr 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 23, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2015 Sep 15, 2015 Statutory changes Statutory changes
Registry Sep 7, 2015 Aug 28, 2015 Reelection Reelection
Registry Aug 19, 2015 Aug 12, 2015 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Aug 19, 2015 Aug 12, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 13, 2014 Reelection Reelection
Registry Aug 21, 2014 Aug 13, 2014 Reelection 3418... Reelection 3418...
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 4, 2013 Dec 26, 2012 Website of the company Website of the company
Registry Jan 4, 2013 Dec 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6855... Filing Of Financial Statement 6855...
Registry Sep 13, 2011 Aug 31, 2011 Other items Other items
Registry Sep 13, 2011 Aug 31, 2011 Other items 3693... Other items 3693...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Aug 19, 2008 Reelection Reelection
Registry Aug 26, 2008 Reelection 4082... Reelection 4082...
Registry May 12, 2008 Statutory changes Statutory changes
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2007 Nov 15, 2007 Reelection Reelection
Registry Sep 27, 2007 Sep 14, 2007 Company adaptation Company adaptation
Registry Sep 20, 2007 Sep 5, 2007 Reelection Reelection
Registry Apr 10, 2007 Mar 22, 2007 Other items Other items
Registry Dec 15, 2006 Nov 30, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2006 Statutory changes Statutory changes
Registry Dec 1, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2005 Oct 24, 2005 Reelection Reelection
Registry Jan 27, 2005 Jan 14, 2005 Other items Other items

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