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Dato Capital Spain

DCG BROTHERS INVESTMENT SPAIN SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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) A85235893
Universal Entity Code0385-3271-1683-7668
Record last updated Thursday, October 20, 2022 11:05:48 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2020 Jan 8, 2020 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (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 Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 15, 2020 Jan 8, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 15, 2020 Jan 8, 2020 Dissolution Dissolution
Registry Jan 15, 2020 Jan 8, 2020 Extinction Extinction
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 9, 2016 Nov 28, 2016 Reelection Reelection
Registry Oct 7, 2016 Sep 29, 2016 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man)
Registry Oct 7, 2016 Sep 29, 2016 Resignation of one Representative Resignation of one Representative
Registry Oct 7, 2016 Sep 29, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 7, 2016 Sep 29, 2016 Statutory changes Statutory changes
Registry Oct 7, 2016 Sep 29, 2016 Change of registered office Change of registered office
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8341... Filing Of Financial Statement 8341...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Oct 21, 2008 Statutory changes Statutory changes
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007

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