Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dina Capital XXi S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84859289 |
| Universal Entity Code | 7186-1296-6148-6637 |
| Record last updated | Tuesday, June 6, 2023 5:48:10 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2023 | May 30, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jun 6, 2023 | May 30, 2023 | Resignation of 4 people: one Representative (a man) and one Auditor | |
| Registry | Jun 6, 2023 | May 30, 2023 | Appointment of a man as Liquidator | |
| Registry | Jun 6, 2023 | May 30, 2023 | Dissolution | |
| Registry | Jun 6, 2023 | May 30, 2023 | Extinction | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Reelection | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Reelection 5001... | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of 2 people: one Director (a woman) | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Change of registered office | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Reelection | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Appointment of a woman as Director | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Reelection | |
| Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 14, 2016 | Statutory changes | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Three appointments: a woman and 2 men | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Reelection | |
| Registry | Sep 17, 2015 | Sep 3, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 17, 2015 | Sep 3, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 17, 2015 | Sep 3, 2015 | Statutory changes | |
| Registry | Jun 5, 2015 | May 27, 2015 | Resignation of one Director (a man) | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Reelection | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Two appointments: 2 men | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Reelection | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Other items | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Statutory changes | |
| Registry | Sep 20, 2012 | Sep 10, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 20, 2012 | Sep 10, 2012 | Appointment of a man as Director | |
| Registry | Sep 20, 2012 | Sep 10, 2012 | Reelection | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Reelection 4034... | |
| Registry | Oct 7, 2010 | Sep 28, 2010 | Three appointments: 3 men | |
| Registry | Oct 7, 2010 | Sep 28, 2010 | Reelection | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Appointment of a person | |
