DIALE INVERSIONES FINANCIERAS SICAV SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Diale Inversiones Financieras Sicav S.A. |
ROSALOLES INVERSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83420182 |
| Record last updated | Thursday, March 21, 2019 7:13:37 AM UTC |
| Official Address | Paseo Paseo De La Habana 74 Madrid 28020 There are 1,159 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Change of company name | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Merger | |
| Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Reelection | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Other items | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Two appointments: a man and a person | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Appointment of a woman as Director | |
| Financials | Jan 13, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Resignation of 3 people: one Management Entity, one Non-Board Secretary and one President (a man) | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Three appointments: a person, a man and a woman | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Reelection | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Change of registered office | |
| Financials | Dec 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Statutory changes | |
| Registry | May 22, 2013 | May 13, 2013 | Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Non-Board Secretary | |
| Registry | May 22, 2013 | May 13, 2013 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 22, 2013 | May 13, 2013 | Three appointments: 2 companies and a man | |
| Registry | May 22, 2013 | May 13, 2013 | Other items | |
| Registry | May 22, 2013 | May 13, 2013 | Change of registered office | |
| Registry | Jan 22, 2013 | Jan 10, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 10, 2012 | | Reelection | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Reelection 4443... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Resignation of one Management Entity | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Resignation of one Representative | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Two appointments: a person and a man | |
| Registry | Jun 10, 2011 | | Resignation of one Management Entity | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Resignation of 5 people: 3 men and 2 women | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Resignation of 5 people: 2 women and 3 men | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Two appointments: 2 men | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Change of registered office | |
| Registry | Dec 30, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 11, 2010 | Oct 28, 2010 | Reelection | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Reelection 4621... | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 6, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | | Filing Of Financial Statement 1913... | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Dec 31, 2008 | Dec 18, 2008 | Reelection | |
| Registry | Jul 28, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 30, 2008 | | Dissolution | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 8, 2007 | Sep 24, 2007 | Reelection | |
| Registry | May 9, 2007 | | Statutory changes | |
| Registry | Oct 31, 2006 | Oct 18, 2006 | Statutory changes 5209... | |
| Registry | Aug 21, 2006 | Aug 7, 2006 | Other items | |
| Registry | Jul 27, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 1, 2006 | May 19, 2006 | Appointment of a woman | |
| Registry | May 5, 2006 | Apr 24, 2006 | Statutory changes | |
| Registry | Sep 5, 2005 | Aug 22, 2005 | Resignation of 5 people: one Director (a man) | |
| Registry | Apr 29, 2005 | | Statutory changes | |
| Registry | May 31, 2004 | Jun 23, 2004 | Statutory changes 246... | |
