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Dato Capital Spain

DAZIA INVEST SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A83180265
Universal Entity Code0481-8936-9617-9531
Record last updated Sunday, October 23, 2022 3:59:36 PM UTC
Postal Code 28001

Charts

Visits

DAZIA INVEST, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2021 Sep 9, 2021 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Sep 16, 2021 Sep 9, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 16, 2021 Sep 9, 2021 Dissolution Dissolution
Registry Sep 16, 2021 Sep 9, 2021 Extinction Extinction
Registry Aug 17, 2021 Aug 10, 2021 Other items Other items
Registry Jul 30, 2010 Jul 20, 2010 Reelection Reelection
Registry Feb 16, 2010 Feb 4, 2010 Reelection 665... Reelection 665...
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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