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DENARIO INVERSIONES 2001 SA

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Reports

Extended Company Report with Annual Accounts DENARIO INVERSIONES 2001 S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders DENARIO INVERSIONES 2001 S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Denario Inversiones 2001 S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DENARIO INVERSIONES 2001 SICAV

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62686688
Universal Entity Code0337-2510-2957-2271
Record last updated Tuesday, October 15, 2024 9:05:59 PM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46023

Charts

Visits

DENARIO INVERSIONES 2001 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 10, 2024 Jun 3, 2024 Change of company purpose Change of company purpose
Registry Oct 16, 2023 Oct 6, 2023 Reelection Reelection
Registry Oct 16, 2023 Oct 6, 2023 Reduction of capital Reduction of capital
Financials Oct 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 6, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 11, 2018 Feb 23, 2018 Reduction of capital Reduction of capital
Registry Feb 9, 2018 Feb 2, 2018 Company transformation Company transformation
Registry Feb 9, 2018 Feb 2, 2018 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 9, 2018 Feb 2, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 9, 2018 Feb 2, 2018 Reelection Reelection
Registry Feb 9, 2018 Feb 2, 2018 Reduction of capital Reduction of capital
Registry Feb 9, 2018 Feb 2, 2018 Other items Other items
Registry Feb 9, 2018 Feb 2, 2018 Change of registered office Change of registered office
Registry Feb 9, 2018 Feb 2, 2018 Change of company purpose Change of company purpose
Registry May 8, 2017 Jun 13, 2017 Statutory changes Statutory changes
Registry Apr 12, 2017 Apr 4, 2017 Statutory changes 1626... Statutory changes 1626...
Financials Dec 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 25, 2016 Nov 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2016 Oct 10, 2016 Three appointments: 3 men Three appointments: 3 men
Registry May 12, 2016 May 3, 2016 Other items Other items
Registry May 6, 2016 May 2, 2016 Statutory changes Statutory changes
Registry Feb 8, 2016 Reduction of capital Reduction of capital
Registry Dec 23, 2015 Oct 31, 2015 Capital increase Capital increase
Registry Dec 2, 2015 Nov 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2015 Jun 17, 2015 Other items Other items
Registry Oct 31, 2014 Oct 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 26, 2014 Notices of meetings Notices of meetings
Registry Nov 28, 2013 Nov 20, 2013 Other items Other items
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 9, 2013 Dec 31, 2012 Other items Other items
Registry Jun 8, 2012 May 29, 2012 Other items 2425... Other items 2425...
Registry Mar 6, 2012 Feb 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2012 Jan 30, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 10, 2012 Jan 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 29, 2010 Nov 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4549... Filing Of Financial Statement 4549...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2007 Dec 27, 2006 Errata Errata
Registry Feb 21, 2007 Dec 27, 2006 Errata 1033... Errata 1033...
Registry Feb 2, 2007 Jan 15, 2007 Statutory changes Statutory changes
Registry Feb 2, 2007 Jan 15, 2007 Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
Registry Feb 2, 2007 Jan 15, 2007 Other items Other items
Registry Jan 22, 2007 Dec 27, 2006 Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2005 Nov 10, 2005 Statutory changes Statutory changes
Registry Oct 5, 2005 Sep 15, 2005 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Jul 6, 2005 Jun 17, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 19, 2005 Apr 13, 2005 Statutory changes Statutory changes
Registry Mar 23, 2005 Feb 24, 2005 Statutory changes 1340... Statutory changes 1340...
Registry Mar 23, 2005 Feb 24, 2005 Statutory changes Statutory changes
Registry Jan 18, 2005 Dec 22, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2004 Jul 22, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2004 Jul 22, 2004 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)

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