VILLA AZUR INVERSIONES SICAV
Extended Company Report with Annual Accounts |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Villa Azur Inversiones Sicav |
DANA INVERSIONES SICAV SA
Company type | Sicav, Extinguished company |
VAT Number (CIF) | A84358589 |
Universal Entity Code | 6530-1265-2793-1792 |
Record last updated | Thursday, June 15, 2023 5:56:14 AM UTC |
Official Address | Madrid |
Postal Code | 28027 |
Visits
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 | |
Registry | Jun 15, 2023 | Jun 8, 2023 | Resignation of 2 people: one Representative (a man) | |
Registry | Jun 15, 2023 | Jun 8, 2023 | Two appointments: a man and a person | |
Registry | Jun 15, 2023 | Jun 8, 2023 | Dissolution | |
Registry | Jun 15, 2023 | Jun 8, 2023 | Extinction | |
Financials | Nov 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
Financials | Apr 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
Registry | Mar 22, 2021 | Mar 12, 2021 | Appointment of a person as Auditor | |
Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
Registry | Jun 6, 2019 | May 30, 2019 | 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 | |
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) | |
Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of one Representative | |
Registry | Feb 25, 2019 | Feb 18, 2019 | Five appointments: 2 companies, 2 women and a man | |
Registry | Feb 25, 2019 | Feb 18, 2019 | Statutory changes | |
Registry | Feb 25, 2019 | Feb 18, 2019 | Statutory changes 879... | |
Registry | Feb 25, 2019 | Feb 18, 2019 | Change of registered office | |
Registry | Dec 20, 2018 | Dec 13, 2018 | 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 | |
Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Feb 8, 2018 | Feb 1, 2018 | Change of registered office | |
Registry | Sep 27, 2017 | Sep 20, 2017 | Reelection | |
Registry | Jun 29, 2017 | Jun 16, 2017 | Resignation of one Director (a man) | |
Registry | Jun 29, 2017 | Jun 16, 2017 | Appointment of a man as Director | |
Financials | Jun 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Resignation of one President (a man) | |
Registry | Apr 6, 2017 | Mar 29, 2017 | Appointment of a man as President | |
Registry | Jun 3, 2016 | May 26, 2016 | Change of company name | |
Financials | May 28, 2016 | | 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) | |
Registry | Nov 3, 2015 | Oct 27, 2015 | 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 | |
Registry | Nov 3, 2015 | Oct 27, 2015 | Statutory changes | |
Registry | Nov 3, 2015 | Oct 27, 2015 | Change of registered office | |
Financials | Aug 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Jul 21, 2015 | Jul 10, 2015 | Resignation of one Control Registry Entity | |
Registry | Jul 21, 2015 | Jul 10, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Jan 14, 2015 | | Annual Accounts filing (2013 ordinary) | |
Registry | Nov 13, 2014 | Nov 5, 2014 | Reelection | |
Registry | Nov 11, 2014 | Oct 31, 2014 | 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 | |
Financials | Mar 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
Financials | Mar 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
Registry | Dec 17, 2013 | Dec 9, 2013 | Statutory changes | |
Financials | Dec 10, 2013 | | 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) | |
Registry | Sep 27, 2013 | Sep 19, 2013 | Three appointments: 3 men | |
Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of one Director (a man) | |
Registry | Jul 9, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
Registry | Nov 12, 2012 | | Resignation of one Representative | |
Registry | Nov 12, 2012 | | Two appointments: 2 companies | |
Registry | Nov 12, 2012 | | Change of registered office | |
Registry | Nov 12, 2012 | | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Oct 25, 2012 | | Resignation of 2 people: a woman and a man | |
Registry | Oct 25, 2012 | | Appointment of a woman as Secretary | |
Registry | Aug 8, 2012 | Jul 27, 2012 | Statutory changes | |
Registry | Jun 20, 2012 | Jun 7, 2012 | Resignation of one Depository Institution | |
Registry | Jun 20, 2012 | Jun 7, 2012 | Appointment of a person as Depository Institution | |
Registry | Sep 6, 2011 | Aug 23, 2011 | Resignation of one Depository Institution | |
Registry | Sep 6, 2011 | Aug 23, 2011 | Resignation of one Depository Institution 3627... | |
Registry | Sep 6, 2011 | Aug 23, 2011 | Appointment of a person as Depository Institution | |
Registry | Sep 6, 2011 | Aug 23, 2011 | Statutory changes | |
Registry | Jul 15, 2011 | | Filing Of Financial Statement | |
Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2131... | |
Registry | Jul 6, 2011 | Jun 24, 2011 | Reelection | |
Registry | Jul 6, 2011 | Jun 24, 2011 | Reelection 2855... | |
Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
Registry | Aug 12, 2010 | | 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) | |
Registry | Jul 20, 2010 | Jul 8, 2010 | 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 | |
Registry | Jul 20, 2010 | Jul 8, 2010 | Statutory changes | |
Registry | Jul 20, 2010 | Jul 8, 2010 | Change of registered office | |
Registry | Oct 22, 2009 | | Filing Of Financial Statement | |
Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7071... | |