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Dato Capital Spain

DAF INVERSIONES SOCIEDAD ANONIMA 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, Extinguished company
VAT Number (CIF) A61959938
Universal Entity Code5927-7497-4721-8216
Record last updated Tuesday, August 8, 2017 5:43:50 AM UTC
Official Address The Maria De Molina street 6 Madrid 28006
There are 1,611 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

DAF INVERSIONES SOCIEDAD ANONIMA SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 8, 2017 Aug 1, 2017 Extinction Extinction
Registry Feb 2, 2017 Jan 25, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 2, 2017 Jan 25, 2017 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 2, 2017 Jan 25, 2017 Dissolution Dissolution
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2015 Nov 6, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 17, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 24, 2015 Jul 17, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 22, 2015 Jul 14, 2015 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman), one Vice President (a man) and one Secretary (a woman) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman), one Vice President (a man) and one Secretary (a woman)
Registry Jul 22, 2015 Jul 14, 2015 Resignation of one Representative Resignation of one Representative
Registry Jul 22, 2015 Jul 14, 2015 Seven appointments: 2 women, a man and 4 companies Seven appointments: 2 women, a man and 4 companies
Registry Jul 22, 2015 Jul 14, 2015 Statutory changes Statutory changes
Registry Jul 22, 2015 Jul 14, 2015 Change of registered office Change of registered office
Registry Apr 20, 2015 Apr 10, 2015 Reelection Reelection
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 17, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 27, 2014 Oct 17, 2014 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jun 13, 2013 Jun 4, 2013 Reduction of capital Reduction of capital
Registry Jun 13, 2013 Jun 4, 2013 Reduction of capital 2717... Reduction of capital 2717...
Registry Jun 13, 2013 Jun 4, 2013 Statutory changes Statutory changes
Financials Jun 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 6, 2013 May 29, 2013 Reelection Reelection
Registry Jan 10, 2012 Dec 29, 2011 Reelection 120... Reelection 120...
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Oct 4, 2010 Resignation of 2 people: one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Secretary (a man) and one Ceo (a man)
Registry Oct 14, 2010 Oct 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2010 Oct 4, 2010 Reelection Reelection
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement 363... Filing Of Financial Statement 363...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 166... Filing Of Financial Statement 166...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 120... Filing Of Financial Statement 120...
Registry Dec 9, 2009 Nov 27, 2009 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 9, 2009 Nov 27, 2009 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 9, 2009 Nov 27, 2009 Statutory changes Statutory changes
Registry Dec 4, 2009 Nov 20, 2009 Reelection Reelection
Registry Dec 4, 2009 Nov 25, 2009 Reelection 5079... Reelection 5079...
Registry Dec 4, 2009 Nov 25, 2009 Reelection Reelection
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 30, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 27, 2009 Feb 12, 2010 Other items Other items
Registry Nov 27, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Jul 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2006 Jan 12, 2006 Reelection Reelection
Registry May 25, 2005 May 12, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2005 Apr 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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