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VILLA AZUR INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

DANA INVERSIONES SICAV SA

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A84358589
Universal Entity Code6530-1265-2793-1792
Record last updated Thursday, June 15, 2023 5:56:14 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

VILLA AZUR INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 15, 2023 Jun 8, 2023 Resignation of 10 people: 2 women, 5 companies and 3 men Resignation of 10 people: 2 women, 5 companies and 3 men
Registry Jun 15, 2023 Jun 8, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 15, 2023 Jun 8, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 15, 2023 Jun 8, 2023 Dissolution Dissolution
Registry Jun 15, 2023 Jun 8, 2023 Extinction Extinction
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jun 6, 2019 May 30, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 25, 2019 Feb 18, 2019 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Feb 25, 2019 Feb 18, 2019 Resignation of one Representative Resignation of one Representative
Registry Feb 25, 2019 Feb 18, 2019 Five appointments: 2 companies, 2 women and a man Five appointments: 2 companies, 2 women and a man
Registry Feb 25, 2019 Feb 18, 2019 Statutory changes Statutory changes
Registry Feb 25, 2019 Feb 18, 2019 Statutory changes 879... Statutory changes 879...
Registry Feb 25, 2019 Feb 18, 2019 Change of registered office Change of registered office
Registry Dec 20, 2018 Dec 13, 2018 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 20, 2018 Dec 13, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2018 Feb 1, 2018 Change of registered office Change of registered office
Registry Sep 27, 2017 Sep 20, 2017 Reelection Reelection
Registry Jun 29, 2017 Jun 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2017 Jun 16, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 29, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a man as President Appointment of a man as President
Registry Jun 3, 2016 May 26, 2016 Change of company name Change of company name
Financials May 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2015 Oct 27, 2015 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a woman)
Registry Nov 3, 2015 Oct 27, 2015 Resignation of one Representative Resignation of one Representative
Registry Nov 3, 2015 Oct 27, 2015 Six appointments: 2 companies, a woman and 3 men,: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men,: 2 companies, a woman and 3 men
Registry Nov 3, 2015 Oct 27, 2015 Statutory changes Statutory changes
Registry Nov 3, 2015 Oct 27, 2015 Change of registered office Change of registered office
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 10, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 21, 2015 Jul 10, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 13, 2014 Nov 5, 2014 Reelection Reelection
Registry Nov 11, 2014 Oct 31, 2014 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 11, 2014 Oct 31, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Mar 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Statutory changes Statutory changes
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2013 Sep 19, 2013 Resignation of 3 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Sep 27, 2013 Sep 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 9, 2013 Jul 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2013 Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Resignation of one Representative Resignation of one Representative
Registry Nov 12, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 12, 2012 Change of registered office Change of registered office
Registry Nov 12, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 25, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2012 Jul 27, 2012 Statutory changes Statutory changes
Registry Jun 20, 2012 Jun 7, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 20, 2012 Jun 7, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 6, 2011 Aug 23, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 6, 2011 Aug 23, 2011 Resignation of one Depository Institution 3627... Resignation of one Depository Institution 3627...
Registry Sep 6, 2011 Aug 23, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 6, 2011 Aug 23, 2011 Statutory changes Statutory changes
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2131... Filing Of Financial Statement 2131...
Registry Jul 6, 2011 Jun 24, 2011 Reelection Reelection
Registry Jul 6, 2011 Jun 24, 2011 Reelection 2855... Reelection 2855...
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3111... Filing Of Financial Statement 3111...
Registry Jul 20, 2010 Jul 8, 2010 Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (a woman) Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (a woman)
Registry Jul 20, 2010 Jul 8, 2010 Resignation of one Representative Resignation of one Representative
Registry Jul 20, 2010 Jul 8, 2010 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Jul 20, 2010 Jul 8, 2010 Statutory changes Statutory changes
Registry Jul 20, 2010 Jul 8, 2010 Change of registered office Change of registered office
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7071... Filing Of Financial Statement 7071...

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