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Dato Capital Spain

CANAY DE INVERSIONES 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) A36353670
Universal Entity Code1738-1965-9886-3968
Record last updated Friday, December 9, 2022 7:11:34 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

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CANAY DE INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 9, 2022 Nov 30, 2022 Dissolution Dissolution
Registry Dec 9, 2022 Nov 30, 2022 Extinction Extinction
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Statutory changes Statutory changes
Registry Jun 16, 2020 Jun 9, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jun 16, 2020 Jun 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 1, 2020 Mar 25, 2020 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 1, 2020 Mar 25, 2020 Resignation of one Representative Resignation of one Representative
Registry Apr 1, 2020 Mar 25, 2020 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Apr 1, 2020 Mar 25, 2020 Statutory changes Statutory changes
Registry Apr 1, 2020 Mar 25, 2020 Change of registered office Change of registered office
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 12, 2019 Reelection Reelection
Registry Aug 20, 2019 Aug 12, 2019 Statutory changes Statutory changes
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 11, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 25, 2016 Oct 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 20, 2015 Aug 13, 2015 Reelection Reelection
Registry Aug 7, 2015 Jul 30, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 7, 2015 Jul 30, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 24, 2014 Mar 14, 2014 Statutory changes Statutory changes
Registry Mar 24, 2014 Mar 14, 2014 Other items Other items
Registry Mar 21, 2014 Mar 13, 2014 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 21, 2014 Mar 13, 2014 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Mar 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry Apr 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Feb 15, 2010 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 26, 2010 Feb 15, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 9, 2009 Nov 26, 2009 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 9, 2009 Nov 26, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 17, 2009 Jun 4, 2009 Resignation of one Management Entity and one Depositary Resignation of one Management Entity and one Depositary
Registry Jun 17, 2009 Jun 4, 2009 Appointment of a person as Depository Institution, Management Entity and Representative Appointment of a person as Depository Institution, Management Entity and Representative
Registry Jun 17, 2009 Jun 4, 2009 Statutory changes Statutory changes
Registry Jun 16, 2009 Jun 4, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2009 Jun 4, 2009 Statutory changes Statutory changes
Registry Jun 16, 2009 Jun 4, 2009 Change of registered office Change of registered office

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