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Dato Capital Spain

DASHUR INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
VAT Number (CIF) A82799446
Universal Entity Code4584-8951-9686-2441
Record last updated Friday, October 21, 2022 5:44:06 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2019 Jan 15, 2019 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one President, one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one President, one Secretary (a man) and one Ceo (a man)
Registry Jan 22, 2019 Jan 15, 2019 Resignation of one Representative Resignation of one Representative
Registry Jan 22, 2019 Jan 15, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 22, 2019 Jan 15, 2019 Dissolution Dissolution
Registry Jan 22, 2019 Jan 15, 2019 Extinction Extinction
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 20, 2017 Oct 11, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 29, 2016 Aug 19, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 29, 2016 Aug 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 10, 2015 Nov 2, 2015 Reelection Reelection
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 2, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 9, 2014 Oct 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2014 Apr 22, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 6, 2014 Apr 22, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 14, 2013 Jul 29, 2013 Statutory changes Statutory changes
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 16, 2011 Reelection 3388... Reelection 3388...
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Jul 13, 2011 Reelection Reelection
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 924... Filing Of Financial Statement 924...
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 25, 2009 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Oct 8, 2008 Reelection Reelection
Registry Apr 24, 2008 Apr 11, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 15, 2007 Sep 28, 2007 Reelection Reelection
Registry Sep 4, 2007 Aug 16, 2007 Statutory changes Statutory changes
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Reelection Reelection
Registry Jul 19, 2006 Jul 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2006 Jul 6, 2006 Reelection Reelection
Registry Jul 15, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry May 13, 2005 May 4, 2005 Statutory changes Statutory changes
Registry Aug 10, 2004 Jul 28, 2004 Resignation of one Depository Institution Resignation of one Depository Institution

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