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Dato Capital Spain

CARTERA DANOA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A83389221
Universal Entity Code1568-1528-3279-7050
Record last updated Friday, October 21, 2022 3:54:37 PM UTC
Postal Code 28010

Charts

Visits

CARTERA DANOA SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2019 Nov 22, 2019 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 Nov 29, 2019 Nov 22, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 22, 2018 Nov 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Feb 16, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2017 Nov 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2017 Nov 14, 2017 Reelection Reelection
Registry Oct 23, 2015 Oct 16, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 23, 2015 Oct 16, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 23, 2015 Oct 16, 2015 Statutory changes Statutory changes
Financials Oct 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Sep 30, 2015 Reelection Reelection
Registry Jul 10, 2015 Jul 1, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 10, 2015 Jul 1, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 7, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 3, 2014 May 26, 2014 Statutory changes Statutory changes
Registry Jun 3, 2014 May 26, 2014 Other items Other items
Registry Apr 10, 2014 Apr 3, 2014 Resignation of a woman Resignation of a woman
Registry Apr 10, 2014 Apr 3, 2014 Appointment of a woman Appointment of a woman
Registry Apr 10, 2014 Apr 3, 2014 Statutory changes Statutory changes
Registry Apr 10, 2014 Apr 3, 2014 Change of registered office Change of registered office
Registry Nov 8, 2013 Oct 31, 2013 Reelection Reelection
Registry Nov 16, 2012 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
Registry Nov 16, 2012 Change of registered office Change of registered office
Registry Nov 16, 2012 Resignation of 3 people: one Management Entity, one Depository Institution, one Deputy Secretary and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Deputy Secretary and one Director (a man)
Registry Oct 8, 2012 Reelection Reelection
Registry Oct 4, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Depository Institution 4352... Resignation of one Depository Institution 4352...
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 2, 2011 Oct 20, 2011 Other items Other items
Registry Oct 20, 2011 Oct 10, 2011 Reelection Reelection
Registry Oct 20, 2011 Oct 10, 2011 Reelection 4173... Reelection 4173...
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4354... Filing Of Financial Statement 4354...
Registry Nov 18, 2010 Nov 5, 2010 Reelection Reelection
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3110... Filing Of Financial Statement 3110...
Registry Dec 29, 2009 Dec 16, 2009 Reelection Reelection
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7064... Filing Of Financial Statement 7064...
Registry Oct 23, 2008 Oct 13, 2008 Reelection Reelection
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2008 May 6, 2008 Statutory changes Statutory changes
Registry Feb 28, 2008 Feb 13, 2008 Reelection Reelection
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Sep 28, 2007 Reelection Reelection
Registry May 22, 2007 Statutory changes Statutory changes
Registry Mar 23, 2007 Mar 9, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 15, 2007 Mar 5, 2007 Change of registered office Change of registered office
Registry Jan 11, 2007 Dec 28, 2006 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jan 5, 2007 Dec 21, 2006 Other items Other items
Registry Nov 24, 2006 Statutory changes Statutory changes
Registry Aug 17, 2006 Aug 2, 2006 Other items Other items
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2006 Reelection Reelection
Registry Dec 13, 2005 Nov 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2005 Nov 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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