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Dato Capital Spain

DAPHNE INVESTMENTS SICAV, Spain

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Reports

Extended Company Report with Annual Accounts DAPHNE INVESTMENTS SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders DAPHNE INVESTMENTS SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Daphne Investments Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62118039
Universal Entity Code9156-7490-9601-1420
Record last updated Thursday, March 9, 2023 7:05:45 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

DAPHNE INVESTMENTS SICAV S.A. (Spain) Page visits 2024

Searches

DAPHNE INVESTMENTS SICAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 9, 2023 Mar 2, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, 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 Auditor, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 9, 2023 Mar 2, 2023 Dissolution Dissolution
Registry Mar 9, 2023 Mar 2, 2023 Extinction Extinction
Registry Jan 4, 2022 Dec 28, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 4, 2022 Dec 28, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 4, 2022 Dec 28, 2021 Statutory changes Statutory changes
Registry Dec 23, 2021 Dec 16, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 23, 2021 Dec 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Reelection Reelection
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Registry Oct 17, 2019 Oct 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 3, 2019 Dec 26, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 30, 2017 Reelection Reelection
Registry Apr 26, 2017 Apr 18, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 29, 2016 Nov 21, 2016 Reelection Reelection
Registry Sep 27, 2016 Sep 19, 2016 Reelection 3898... Reelection 3898...
Financials Feb 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2015 Jul 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2015 Jun 16, 2015 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Jun 23, 2015 Jun 16, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 27, 2014 Mar 20, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 27, 2014 Mar 20, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 27, 2014 Mar 20, 2014 Statutory changes Statutory changes
Registry Feb 14, 2014 Feb 6, 2014 Appointment of a woman Appointment of a woman
Registry Oct 22, 2013 Oct 9, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 22, 2013 Oct 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2011 Oct 27, 2011 Appointment of a person as Auditor 4463... Appointment of a person as Auditor 4463...
Registry Nov 10, 2011 Oct 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2011 Aug 16, 2011 Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Aug 26, 2011 Aug 16, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 26, 2011 Aug 16, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6421... Filing Of Financial Statement 6421...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2007 Nov 26, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Nov 3, 2006 Oct 19, 2006 Reelection Reelection
Registry May 22, 2006 Jun 29, 2006 Dissolution Dissolution
Registry Apr 4, 2005 Mar 16, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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