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Dato Capital Spain

DINERCAPITAL SICAV

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82047606
Record last updated Sunday, December 7, 2014 12:29:17 AM UTC

Charts

Visits

DINERCAPITAL SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement 1797... Filing Of Financial Statement 1797...
Registry May 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2010 Apr 21, 2010 Resignation of 4 people: one Management Entity, one Director (a woman), one Depositary, one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Management Entity, one Director (a woman), one Depositary, one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Apr 30, 2010 Apr 21, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Apr 30, 2010 Apr 21, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 30, 2010 Apr 21, 2010 Other items Other items
Registry Apr 30, 2010 Apr 21, 2010 Dissolution Dissolution
Registry Apr 30, 2010 Apr 21, 2010 Extinction Extinction
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement 364... Filing Of Financial Statement 364...
Registry Nov 30, 2009 Feb 12, 2010 Other items Other items
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 14, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 14, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1714... Filing Of Financial Statement 1714...
Registry Jul 8, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 7, 2009 Feb 13, 2010 Reelection 3043... Reelection 3043...
Registry Jun 24, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 17, 2008 Jul 3, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 20, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2007 Dec 31, 2006 Branch Branch
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2006 Jan 12, 2006 Reelection Reelection
Registry Jan 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2005 Statutory changes Statutory changes
Registry Apr 26, 2005 Apr 13, 2005 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man) and one Ceo
Registry Jun 2, 2004 Statutory changes Statutory changes

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