DANEL CAPITAL INVERSIONES SICAV SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Danel Capital Inversiones Sicav S.A. |
AQUILES INVERSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83040584 |
| Record last updated | Thursday, October 19, 2017 5:41:35 AM UTC |
| Official Address | The De Cantabria avenue Boadilla Del Monte 28660 There are 548 companies registered at this street |
| Postal Code | 28660 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Change of company name | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Four appointments: a person and 3 men | |
| Financials | Nov 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Reelection | |
| Registry | Jun 7, 2016 | May 31, 2016 | Resignation of one Representative (a woman) | |
| Registry | Jun 7, 2016 | May 31, 2016 | Appointment of a man as Representative | |
| Registry | May 20, 2016 | May 12, 2016 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | May 20, 2016 | May 12, 2016 | Three appointments: 2 men and a woman | |
| Financials | Jan 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Statutory changes | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Statutory changes | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of one Representative (a man) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Appointment of a woman as Representative | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Three appointments: 2 men and a woman | |
| Registry | Sep 7, 2015 | Aug 31, 2015 | Reelection | |
| Registry | May 26, 2015 | May 18, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | May 26, 2015 | May 18, 2015 | Other items | |
| Financials | Dec 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Reelection | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Statutory changes | |
| Registry | Nov 6, 2013 | Oct 25, 2013 | Reelection | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Other items | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8056... | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Reelection | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Reelection 3257... | |
| Registry | Oct 8, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | | Filing Of Financial Statement 9191... | |
| Registry | Dec 30, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 11, 2008 | Nov 28, 2008 | Resignation of 3 people: one Director (a man) and one Agent (a woman) | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Nov 11, 2008 | Oct 28, 2008 | Appointment of a man as Representative | |
| Registry | Oct 24, 2008 | Oct 13, 2008 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 2, 2008 | Sep 19, 2008 | Statutory changes | |
| Registry | Aug 26, 2008 | | Reelection | |
| Registry | Nov 13, 2007 | Oct 29, 2007 | Appointment of a man as Representative | |
| Registry | Oct 10, 2007 | Sep 27, 2007 | Other items | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 17, 2007 | | Filing Of Financial Statement 5254... | |
| Registry | Mar 27, 2007 | Apr 26, 2006 | Errata | |
| Registry | Mar 27, 2007 | Apr 26, 2006 | Resignation of one Auditor | |
| Registry | Mar 23, 2007 | Mar 9, 2007 | Reelection | |
| Registry | Jan 24, 2007 | Jan 11, 2007 | Other items | |
| Registry | Jun 7, 2006 | May 25, 2006 | Statutory changes | |
| Registry | Jun 5, 2006 | | Filing Of Financial Statement | |
| Registry | May 22, 2006 | | Filing Of Financial Statement 1205... | |
| Registry | May 22, 2006 | | Filing Of Financial Statement | |
| Registry | May 10, 2006 | Apr 26, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 10, 2006 | Apr 25, 2006 | Change of registered office | |
| Registry | Feb 11, 2005 | Jan 20, 2005 | Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Aug 23, 2004 | | Appointment of a person as Auditor | |
| Registry | Aug 5, 2004 | | Resignation of one Director (a man) | |
