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

BANYAN INVESTMENT SICAV, Spain

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BANYAN INVESTMENT 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 2020)
  • published register entry of company incorporation
  • 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 BANYAN INVESTMENT 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 Banyan Investment Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A83484741
Universal Entity Code9073-4605-9841-2844
Record last updated Friday, October 21, 2022 7:10:49 AM UTC
Postal Code 28006

Charts

Visits

BANYAN INVESTMENT SICAV, S.A. (Spain) Page visits 2024

Searches

BANYAN INVESTMENT SICAV, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 3, 2022 May 27, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jun 3, 2022 May 27, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Jun 3, 2022 May 27, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 3, 2022 May 27, 2022 Dissolution Dissolution
Registry Jun 3, 2022 May 27, 2022 Extinction Extinction
Registry May 31, 2022 May 24, 2022 Other items Other items
Financials May 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 14, 2021 Sep 7, 2021 Reelection Reelection
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2020 Oct 16, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2018 Sep 18, 2018 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman) and one Non-Board Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman) and one Non-Board Secretary
Registry Sep 25, 2018 Sep 18, 2018 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Sep 25, 2018 Sep 18, 2018 Reelection Reelection
Registry Sep 25, 2018 Sep 18, 2018 Statutory changes Statutory changes
Registry Sep 25, 2018 Sep 18, 2018 Change of registered office Change of registered office
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Aug 1, 2017 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 9, 2017 Aug 1, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 11, 2015 Reelection Reelection
Registry Mar 25, 2015 Mar 17, 2015 Statutory changes Statutory changes
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 16, 2014 Aug 11, 2014 Reelection Reelection
Registry Sep 16, 2014 Aug 11, 2014 Errata Errata
Registry Aug 20, 2014 Aug 11, 2014 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 Jun 23, 2014 Notices of meetings Notices of meetings
Registry Sep 10, 2012 Aug 27, 2012 Reelection Reelection
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement 7411... Filing Of Financial Statement 7411...
Registry Aug 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2011 Aug 8, 2011 Resignation of one Director (a man) 3529... Resignation of one Director (a man) 3529...
Registry Aug 26, 2011 Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7060... Filing Of Financial Statement 7060...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Sep 3, 2008 Reelection Reelection
Registry Jul 10, 2008 Jun 30, 2008 Change of registered office Change of registered office
Registry Jun 6, 2007 May 25, 2007 Other items Other items
Registry Dec 14, 2006 Nov 30, 2006 Other items 5976... Other items 5976...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2006 Jun 20, 2006
Registry Dec 1, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2005 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary
Registry Jun 6, 2005 Statutory changes Statutory changes

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