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Dato Capital Spain

DANEL CAPITAL 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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83040584
Universal Entity Code4418-2323-0387-7908
Record last updated Tuesday, February 14, 2023 7:03:22 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

DANEL CAPITAL INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2023 Feb 7, 2023 Resignation of 8 people: a woman, 3 men and 4 companies Resignation of 8 people: a woman, 3 men and 4 companies
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 14, 2023 Feb 7, 2023 Dissolution Dissolution
Registry Feb 14, 2023 Feb 7, 2023 Extinction Extinction
Registry Aug 23, 2021 Aug 16, 2021 Reelection Reelection
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Reelection Reelection
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2019 Feb 26, 2019 Change of registered office Change of registered office
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 19, 2017 Oct 10, 2017 Appointment of a man as Representative Appointment of a man as Representative

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