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DAKOTA INVERSIONES FINANCIERAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A84863976
Universal Entity Code6672-6743-0244-0531
Record last updated Tuesday, February 28, 2023 6:58:14 AM UTC
Official Address The De La Castellana walk 29 Madrid 28046
There are 10,020 companies registered at this street
Postal Code 28046

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DAKOTA INVERSIONES FINANCIERAS SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 28, 2023 Feb 21, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 28, 2023 Feb 21, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 28, 2023 Feb 21, 2023 Dissolution Dissolution
Registry Feb 28, 2023 Feb 21, 2023 Extinction Extinction
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2019 Jul 9, 2019 Reelection Reelection
Registry Jul 16, 2019 Jul 9, 2019 Statutory changes Statutory changes
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 16, 2018 Reelection Reelection
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 15, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jun 27, 2016 Jun 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 7, 2014 Apr 28, 2014 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 7, 2014 Apr 28, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 14, 2013 Jul 29, 2013 Statutory changes Statutory changes
Registry Sep 6, 2012 Aug 27, 2012 Reelection Reelection
Registry Sep 6, 2012 Aug 27, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6787... Filing Of Financial Statement 6787...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9193... Filing Of Financial Statement 9193...
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 18, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2006 Nov 30, 2006

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