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Dato Capital Spain

DINER INVERSION 2000 SICAV

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Reports

Extended Company Report with Annual Accounts DINER INVERSION 2000 SICAV 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 2018)
  • 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 DINER INVERSION 2000 SICAV 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 Diner Inversion 2000 Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A82578469
Universal Entity Code9498-9419-9214-1911
Record last updated Monday, October 24, 2022 9:01:42 PM UTC
Postal Code 28050

Charts

Visits

DINER INVERSION 2000, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2020 Dec 27, 2019 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a man), one Agent (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a man), one Agent (a man) and one Secretary (a woman)
Registry Jan 10, 2020 Dec 27, 2019 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Jan 10, 2020 Dec 27, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 10, 2020 Dec 27, 2019 Other items Other items
Registry Jan 10, 2020 Dec 27, 2019 Dissolution Dissolution
Registry Jan 10, 2020 Dec 27, 2019 Extinction Extinction
Registry Sep 5, 2019 Aug 29, 2019 Resignation of a woman Resignation of a woman
Registry Sep 5, 2019 Aug 29, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 14, 2019 Feb 7, 2019 Statutory changes Statutory changes
Registry Feb 14, 2019 Feb 7, 2019 Other items Other items
Registry Feb 6, 2019 Jan 30, 2019 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Feb 6, 2019 Jan 30, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2017 Dec 11, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 19, 2017 Dec 11, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 19, 2017 Dec 11, 2017 Statutory changes Statutory changes
Registry Dec 18, 2017 Dec 7, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 18, 2017 Dec 7, 2017 Appointment of a woman Appointment of a woman
Financials Dec 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 13, 2017 Nov 3, 2017 Reelection Reelection
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2017 Mar 2, 2017 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 10, 2017 Mar 2, 2017 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Aug 7, 2015 Jul 30, 2015 Change of registered office Change of registered office
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 29, 2014 Sep 22, 2014 Reelection Reelection
Registry Jul 25, 2014 Jul 18, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 25, 2014 Jul 18, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 14, 2011 Oct 31, 2011 Reelection Reelection
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 27, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2010 Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Jul 27, 2010 Reelection Reelection
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6422... Filing Of Financial Statement 6422...
Registry Nov 14, 2008 Nov 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 5, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 13, 2007 Nov 29, 2007 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2007 Apr 19, 2007 Other items Other items
Registry Mar 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Mar 14, 2007 Other items Other items
Registry Mar 27, 2007 Mar 14, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 23, 2007 Mar 12, 2007 Reelection Reelection
Registry Oct 6, 2006 Sep 25, 2006 Reelection 4837... Reelection 4837...
Registry Sep 19, 2005 Reelection Reelection
Registry Aug 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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