DAGDA CARTERA IBERIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Dagda Cartera Iberia S.A. |
NAPA INVEST SICAV SA
DAGDA CARTERA DE INVERSIONES SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A86699667 |
| Universal Entity Code | 8453-4957-4533-1555 |
|---|
| Record last updated | Wednesday, March 27, 2024 7:17:51 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 450 companies registered at this street |
| Postal Code | 28027 |
| Sector | performance, property, public, right |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Reduction of capital | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Statutory changes | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Reduction of capital | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Statutory changes | |
| Registry | Nov 27, 2023 | | Reduction of capital | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Seven appointments: 3 men and 4 women | |
| Registry | Oct 26, 2023 | Nov 24, 2023 | Reduction of capital | |
| Registry | Oct 23, 2023 | | Reduction of capital 625... | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Six appointments: 2 women, 3 men and a person | |
| Financials | Jul 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Other items | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of 7 people: one Representative | |
| Financials | Nov 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Statutory changes | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Six appointments: a person, 2 women and 3 men | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a woman) | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Two appointments: a person and a woman | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Other items | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Four appointments: 2 companies and 2 men | |
| Financials | Jun 10, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man) | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Four appointments: a woman, a man and 2 companies | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Statutory changes | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Other items | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Change of company name | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Other items | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Reelection | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Reduction of capital | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Statutory changes | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Change of company name | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Change of registered office | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Change of company purpose | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Other items | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Three appointments: a person and 2 men | |
| Financials | Feb 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Statutory changes | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Change of registered office | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Reelection | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Reelection | |
| Financials | Nov 4, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Statutory changes | |
| Registry | Sep 14, 2015 | Aug 26, 2015 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Statutory changes | |
| Financials | Nov 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 11, 2013 | Oct 30, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 11, 2013 | Oct 30, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 11, 2013 | Oct 30, 2013 | Statutory changes | |
| Registry | May 21, 2013 | May 10, 2013 | | |
| Registry | May 21, 2013 | May 10, 2013 | Eleven appointments: 3 men, 7 companies and a woman,: 3 men, 7 companies and a woman | |
