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Dato Capital Spain

DARDO INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) 1275
Universal Entity Code3063-0217-1846-1881
Record last updated Friday, February 17, 2023 9:55:47 PM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

DARDO INVERSIONES, SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 30, 2023 Jan 23, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President
Registry Jan 30, 2023 Jan 23, 2023 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jan 30, 2023 Jan 23, 2023 Other items Other items
Registry Jan 30, 2023 Jan 23, 2023 Dissolution Dissolution
Registry Jan 30, 2023 Jan 23, 2023 Extinction Extinction
Registry Jun 7, 2022 May 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 20, 2021 Jul 13, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 29, 2019 Aug 22, 2019 Reelection Reelection
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 26, 2018 Capital increase Capital increase
Registry Jul 11, 2018 Jul 4, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 11, 2018 Jul 4, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 9, 2018 Mar 1, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 9, 2018 Mar 1, 2018 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 9, 2018 Mar 1, 2018 Statutory changes Statutory changes
Registry Mar 9, 2018 Mar 1, 2018 Change of registered office Change of registered office
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2018 Jan 23, 2018 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Feb 1, 2018 Jan 23, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 22, 2017 Mar 13, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 22, 2017 Mar 13, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 28, 2017 Feb 17, 2017 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 28, 2017 Feb 17, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 19, 2016 Aug 4, 2016 Errata Errata
Registry Aug 12, 2016 Aug 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2016 Aug 4, 2016 Reelection Reelection
Registry Aug 11, 2016 Aug 4, 2016 Resignation of a person Resignation of a person
Registry Jul 15, 2016 Jul 8, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 15, 2016 Jul 8, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 3, 2015 Reelection Reelection
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 2, 2014 Aug 25, 2014 Other items Other items
Registry Nov 17, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2010 Nov 5, 2010 Reelection Reelection
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1910... Filing Of Financial Statement 1910...
Registry Jul 31, 2009 Feb 13, 2010 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2008 Oct 10, 2008 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Nov 29, 2006 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2006 Dec 21, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Dec 21, 2005 Reelection Reelection

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