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Dato Capital Spain

B I PREMIERE SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A28349793
Universal Entity Code3414-0818-6271-2020
Record last updated Friday, October 21, 2022 1:23:46 AM UTC
Postal Code 28046
Sector premiere

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Directors

Document Type Publication date Registry Date Download link
Registry May 10, 2021 Apr 30, 2021 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry May 10, 2021 Apr 30, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 10, 2021 Apr 30, 2021 Dissolution Dissolution
Registry May 10, 2021 Apr 30, 2021 Extinction Extinction
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry May 6, 2020 Apr 28, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 6, 2020 Apr 28, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 21, 2019 Aug 13, 2019 Statutory changes Statutory changes
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 16, 2018 Apr 6, 2018 Resignation of a woman Resignation of a woman
Registry Apr 16, 2018 Apr 6, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 13, 2018 May 26, 2017 Errata Errata
Financials Jan 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 19, 2017 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Jun 27, 2017 Jun 19, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 27, 2017 Jun 19, 2017 Statutory changes Statutory changes
Registry Jun 27, 2017 Jun 19, 2017 Change of registered office Change of registered office
Financials Jun 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2017 May 26, 2017 Resignation of 4 people: one Assistant Secretary, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man) and one Secretary (a man)
Registry Jun 2, 2017 May 26, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 2, 2017 May 26, 2017 Statutory changes Statutory changes
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 30, 2015 Sep 22, 2015 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 23, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 1, 2014 Sep 23, 2014 Reelection Reelection
Registry Oct 11, 2013 Oct 4, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 11, 2013 Oct 4, 2013 Statutory changes Statutory changes
Registry Oct 11, 2013 Oct 4, 2013 Other items Other items
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Statutory changes Statutory changes
Registry Dec 4, 2012 Change of registered office Change of registered office
Registry Dec 4, 2012 Five appointments: a man, 3 companies and a woman Five appointments: a man, 3 companies and a woman
Registry Dec 4, 2012 Resignation of 5 people: 2 men, 2 companies and a woman Resignation of 5 people: 2 men, 2 companies and a woman
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2011 Filing Of Financial Statement 1123... Filing Of Financial Statement 1123...
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 14, 2011 Mar 2, 2011 Resignation of one Director (a man) and one Secretary (a man) 1141... Resignation of one Director (a man) and one Secretary (a man) 1141...
Registry Mar 14, 2011 Mar 2, 2011 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Nov 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 3, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Oct 29, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Nov 4, 2008 Oct 22, 2008 Reelection Reelection
Registry Nov 3, 2008 Oct 22, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 29, 2008 Oct 17, 2008 Other items Other items
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2008 Oct 8, 2008 Reelection Reelection
Registry Oct 13, 2008 Sep 30, 2008 Reelection 4715... Reelection 4715...
Registry Feb 23, 2007 Feb 7, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 22, 2007 Feb 7, 2007 Other items Other items
Registry Feb 21, 2007 Feb 7, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2005 Feb 18, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 3, 2005 Feb 18, 2005 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary Resignation of 8 people: one Director (a man), one President (a man) and one Secretary
Registry Mar 2, 2005 Feb 18, 2005 Reelection Reelection
Registry Mar 2, 2005 Feb 18, 2005 Reelection 977... Reelection 977...
Registry Mar 2, 2005 Feb 18, 2005 Reelection Reelection
Registry Mar 2, 2005 Feb 18, 2005 Reelection 977... Reelection 977...

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