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Dato Capital Spain

CARMAVENT INVERSIONS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A62367321
Universal Entity Code9685-7930-8589-6430
Record last updated Friday, October 21, 2022 5:43:40 PM UTC
Postal Code 08008

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 15, 2021 Jun 7, 2021 Resignation of 7 people: 2 women, 2 men and 3 companies Resignation of 7 people: 2 women, 2 men and 3 companies
Registry Jun 15, 2021 Jun 7, 2021 Appointment of a man as Liquidator, Director, President and Ceo Appointment of a man as Liquidator, Director, President and Ceo
Registry Jun 15, 2021 Jun 7, 2021 Other items Other items
Registry Jun 15, 2021 Jun 7, 2021 Extinction Extinction
Registry Sep 24, 2019 Sep 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2017 Oct 18, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 26, 2017 Oct 18, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 26, 2017 Oct 18, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 26, 2017 Oct 18, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 8, 2017 Jun 1, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 8, 2017 Jun 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 29, 2016 Jul 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 31, 2015 Jul 23, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jul 24, 2015 Jul 16, 2015 Other items Other items
Financials Jul 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2014 Jun 27, 2014 Statutory changes Statutory changes
Registry Jul 7, 2014 Jun 27, 2014 Website of the company Website of the company
Financials Jun 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 20, 2014 Jan 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 10, 2013 Nov 29, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 10, 2013 Nov 29, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 14, 2012 Aug 2, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 14, 2012 Aug 2, 2012 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3119... Filing Of Financial Statement 3119...
Registry Feb 7, 2011 Jan 25, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4838... Filing Of Financial Statement 4838...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Sep 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2007 Aug 29, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 10, 2007 Other items Other items
Registry Jan 31, 2007 Jan 10, 2007 Statutory changes Statutory changes
Registry Nov 24, 2006 Nov 3, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Aug 28, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2005 Aug 19, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2005 Jul 25, 2005 Change of registered office Change of registered office
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Jul 19, 2004 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 6, 2004 Jul 19, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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