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Dato Capital Spain

DEHACHE CAPITAL FINANCIERA SICAV

Reports

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
  • 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) A82899659
Universal Entity Code1348-8282-0952-6305
Record last updated Friday, October 21, 2022 3:55:18 PM UTC
Postal Code 28046

Charts

Visits

DEHACHE CAPITAL FINANCIERA SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 27, 2022 Sep 20, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one Deputy Chief No, one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one Deputy Chief No, one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Sep 27, 2022 Sep 20, 2022 Resignation of one Representative Resignation of one Representative
Registry Sep 27, 2022 Sep 20, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Sep 27, 2022 Sep 20, 2022 Other items Other items
Registry Sep 27, 2022 Sep 20, 2022 Dissolution Dissolution
Registry Sep 27, 2022 Sep 20, 2022 Extinction Extinction
Financials Dec 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 23, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2019 Oct 23, 2019 Reelection Reelection
Registry Oct 30, 2019 Oct 23, 2019 Statutory changes Statutory changes
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2016 Aug 12, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 22, 2016 Aug 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 6, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2015 Oct 20, 2015 Reelection Reelection
Registry Mar 18, 2015 Mar 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 18, 2015 Mar 10, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 3, 2011 Jan 25, 2011 Resignation of 4 people: one Joint And Several Ceo, one Director (a man), one President and one Secretary Resignation of 4 people: one Joint And Several Ceo, one Director (a man), one President and one Secretary
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7092... Filing Of Financial Statement 7092...
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2008 Apr 9, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 30, 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 6, 2006 Oct 23, 2006 Other items Other items
Registry Oct 9, 2006 Sep 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 7, 2005 Dec 23, 2004 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)

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