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Dato Capital Spain

DAMAZ INVEST SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A86951944
Universal Entity Code5524-9667-5341-3464
Record last updated Thursday, February 16, 2023 7:06:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

DAMAZ INVEST SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one Auditor, one President and one Secretary Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one Auditor, one President and one Secretary
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 3 people: one Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint And Several Representative (a man)
Registry Feb 16, 2023 Feb 9, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 16, 2023 Feb 9, 2023 Dissolution Dissolution
Registry Feb 16, 2023 Feb 9, 2023 Extinction Extinction
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 27, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2020 Jul 3, 2020 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 10, 2020 Jul 3, 2020 Resignation of one Representative Resignation of one Representative
Registry Jul 10, 2020 Jul 3, 2020 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Jul 10, 2020 Jul 3, 2020 Statutory changes Statutory changes
Registry Jul 10, 2020 Jul 3, 2020 Change of registered office Change of registered office
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Resignation of one Director (a man) and one Non-Board Secretary Resignation of one Director (a man) and one Non-Board Secretary
Registry Oct 4, 2019 Sep 27, 2019 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Dec 3, 2018 Nov 26, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 3, 2018 Nov 26, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 20, 2017 Sep 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2017 Sep 12, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 27, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 4, 2014 May 27, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 21, 2014 Mar 12, 2014
Registry Mar 21, 2014 Mar 12, 2014 Statement of individual company Statement of individual company
Registry Mar 21, 2014 Mar 12, 2014 Nine appointments: 4 companies and 5 men Nine appointments: 4 companies and 5 men

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