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Dato Capital Spain

CASA-SANZ SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A82826124
Universal Entity Code3964-6275-7623-2552
Record last updated Friday, October 21, 2022 5:43:33 PM UTC
Postal Code 28006

Charts

Visits

CASA-SANZ SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2017 Aug 11, 2017 Resignation of 7 people: a man, 4 women and 2 companies Resignation of 7 people: a man, 4 women and 2 companies
Registry Aug 23, 2017 Aug 11, 2017 Extinction Extinction
Registry Jun 23, 2017 Jun 14, 2017 Other items Other items
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2017 Feb 6, 2017 Other items Other items
Registry Jul 12, 2016 Jul 4, 2016 Reelection Reelection
Registry Jul 12, 2016 Jul 4, 2016 Other items Other items
Registry Jul 12, 2016 Jul 4, 2016 Reelection Reelection
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 17, 2016 Feb 9, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 17, 2016 Feb 9, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 2, 2013 Reelection Reelection
Registry Dec 20, 2012 Dec 12, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 20, 2012 Dec 12, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 27, 2012 Jul 13, 2012 Statutory changes Statutory changes
Registry Jul 11, 2012 Jul 2, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 11, 2012 Jul 2, 2012 Statutory changes Statutory changes
Registry Jul 11, 2012 Jul 2, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 26, 2011 Aug 16, 2011 Resignation of one Depository Institution 3529... Resignation of one Depository Institution 3529...
Registry Aug 26, 2011 Aug 16, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 26, 2011 Aug 16, 2011 Statutory changes Statutory changes
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Filing Of Financial Statement 2769... Filing Of Financial Statement 2769...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5611... Filing Of Financial Statement 5611...
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 30, 2007 Capital increase Capital increase
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 26, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 17, 2007 Jan 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2006 Nov 2, 2006 Statutory changes Statutory changes
Registry Oct 3, 2006 Sep 21, 2006 Other items Other items
Registry Sep 13, 2006 Aug 31, 2006 Reelection Reelection
Registry Aug 30, 2005 Reelection 3774... Reelection 3774...
Registry May 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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