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Dato Capital Spain

CAPITAL XXI INVERSIONES SICAV

Reports

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
  • 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) A82760760
Universal Entity Code8761-5450-8579-4066
Record last updated Friday, October 21, 2022 7:05:23 AM UTC
Postal Code 08006

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2017 Aug 28, 2017 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 5, 2017 Aug 28, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 5, 2017 Aug 28, 2017 Other items Other items
Registry Sep 5, 2017 Aug 28, 2017 Extinction Extinction
Registry Mar 15, 2017 Mar 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 9, 2015 Aug 26, 2015 Resignation of 2 people: one Entity Co-Gestora Resignation of 2 people: one Entity Co-Gestora
Registry Sep 9, 2015 Aug 26, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Sep 9, 2015 Aug 26, 2015 Statutory changes Statutory changes
Registry Sep 9, 2015 Aug 26, 2015 Website of the company Website of the company
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Resignation of a woman Resignation of a woman
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Jul 30, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 8, 2014 Jul 30, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 20, 2014 Notices of meetings Notices of meetings
Registry Nov 14, 2013 Nov 6, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 14, 2013 Nov 6, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 14, 2013 Nov 6, 2013 Statutory changes Statutory changes
Financials Nov 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2013 Oct 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2013 Oct 3, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 24, 2012 Dec 14, 2012 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8512... Filing Of Financial Statement 8512...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Apr 16, 2010 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 28, 2010 Apr 16, 2010 Appointment of a person as Entity Co-Gestora Appointment of a person as Entity Co-Gestora
Registry Jan 11, 2010 Dec 28, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Jan 11, 2010 Dec 28, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2663... Filing Of Financial Statement 2663...
Registry May 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 14, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2008 Mar 13, 2008 Other items Other items
Registry Feb 27, 2008 Feb 11, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 7, 2007 Nov 26, 2007 Resignation of 5 people: one Management Entity, one Director, one Auditor, one President and one Secretary (a man) Resignation of 5 people: one Management Entity, one Director, one Auditor, one President and one Secretary (a man)
Registry Aug 13, 2007 Change of registered office Change of registered office
Registry Aug 13, 2007 Jul 31, 2007 Statutory changes Statutory changes
Registry Jul 18, 2007 Jul 6, 2007 Reelection Reelection
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2007 Jun 7, 2007 Other items Other items
Registry Apr 23, 2007 Statutory changes Statutory changes
Registry Dec 15, 2006 Dec 1, 2006 Change of registered office Change of registered office
Registry Nov 13, 2006 Oct 26, 2006 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2006 Aug 7, 2006 Reelection Reelection
Registry Jul 25, 2006 Jul 12, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2006 Mar 23, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2005 Aug 29, 2005 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 12, 2005 Aug 30, 2005 Reelection Reelection
Registry Apr 8, 2005 Mar 29, 2005 Other items Other items
Registry Feb 11, 2005 Jan 31, 2005 Reduction of capital Reduction of capital
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2004 Jul 16, 2004 Reelection Reelection

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