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Dato Capital Spain

DELFI BOLSA 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, Extinguished company
VAT Number (CIF) A82010828
Universal Entity Code9257-0412-6131-0823
Record last updated Wednesday, March 8, 2023 7:02:47 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

DELFI BOLSA SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one President (a man) and one Secretary (a woman)
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Representative Resignation of one Representative
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 8, 2023 Mar 1, 2023 Dissolution Dissolution
Registry Mar 8, 2023 Mar 1, 2023 Extinction Extinction
Financials May 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2020 Oct 16, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 7, 2020 Mar 31, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 25, 2019 Jul 18, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 25, 2019 Jul 18, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 18, 2018 Jul 10, 2018 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 4, 2017 Jul 28, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 18, 2016 Jul 8, 2016 Reelection Reelection
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 16, 2014 Dec 9, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 28, 2014 Reelection Reelection
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2013 Aug 5, 2013 Reelection Reelection
Registry May 14, 2013 May 6, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 14, 2013 Jan 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2013 Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2013 Jan 3, 2013 Reelection Reelection
Registry Jan 14, 2013 Jan 3, 2013 Statutory changes Statutory changes
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7071... Filing Of Financial Statement 7071...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Reelection Reelection
Registry Jan 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 19, 2007 Reelection Reelection
Registry Nov 21, 2006 Nov 7, 2006 Statutory changes Statutory changes
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2006 Filing Of Financial Statement 159... Filing Of Financial Statement 159...
Registry Jan 3, 2006 Dec 21, 2005 Reelection Reelection
Registry Jan 3, 2006 Dec 21, 2005 Reelection 425... Reelection 425...
Registry Jan 3, 2006 Dec 21, 2005 Article 378.5 Article 378.5
Registry Jan 3, 2006 Dec 21, 2005 Reelection Reelection
Registry Jan 3, 2006 Dec 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2006 Dec 21, 2005 Reelection Reelection
Registry Jan 3, 2006 Dec 21, 2005 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 15, 2004 Jun 2, 2004 Dissolution Dissolution

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