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Dato Capital Spain

ANTA DIVERSIFICACION SICAV

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Reports

Extended Company Report with Annual Accounts ANTA DIVERSIFICACION 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 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
Full Report with initial Shareholders ANTA DIVERSIFICACION 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 Anta Diversificacion Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A81989493
Universal Entity Code9475-4687-7335-9760
Record last updated Thursday, July 6, 2017 5:46:01 AM UTC
Official Address The Serrano street 71 Madrid
There are 7,030 companies registered at this street
Locality Madrid
Region Community Of Madrid

Charts

Visits

ANTA DIVERSIFICACION SICAV SA (Spain) Page visits 2024

Searches

ANTA DIVERSIFICACION SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2017 Jun 28, 2017 Dissolution Dissolution
Registry Jul 6, 2017 Jun 28, 2017 Extinction Extinction
Registry Mar 21, 2017 Mar 10, 2017 Other items Other items
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 15, 2016 Nov 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2016 Oct 10, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2016 Oct 10, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2016 Jun 8, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 16, 2016 Jun 8, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 16, 2016 Jun 8, 2016 Change of registered office Change of registered office
Registry Mar 17, 2016 Mar 9, 2016 Resignation of a woman Resignation of a woman
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Nov 16, 2015 Nov 6, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 16, 2015 Nov 6, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 16, 2015 Nov 6, 2015 Statutory changes Statutory changes
Registry Aug 17, 2015 Aug 10, 2015 Reelection Reelection
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 11, 2015 Apr 30, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry May 11, 2015 Apr 30, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 17, 2014 Resignation of one Representative Resignation of one Representative
Registry Oct 24, 2014 Oct 17, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 21, 2014 Oct 13, 2014 Statutory changes Statutory changes
Registry Oct 21, 2014 Oct 13, 2014 Other items Other items
Registry Sep 23, 2014 Sep 16, 2014 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Sep 23, 2014 Sep 16, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 15, 2014 Increase of share capital Increase of share capital
Financials Jun 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2011 Oct 20, 2011 Reelection Reelection
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement 2768... Filing Of Financial Statement 2768...
Registry Feb 8, 2011 Jan 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Aug 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2010 Aug 17, 2010 Reelection Reelection
Registry Aug 13, 2010 Aug 3, 2010 Statutory changes Statutory changes
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement 8038... Filing Of Financial Statement 8038...
Registry Nov 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Sep 29, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Reelection Reelection
Registry Oct 9, 2007 Sep 25, 2007 Other items Other items
Registry Sep 26, 2007 Sep 12, 2007 Statutory changes Statutory changes
Registry Dec 28, 2006 Dec 14, 2006 Reelection Reelection
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement

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