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Dato Capital Spain

DINERINVERSION SICAV

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Reports

Extended Company Report with Annual Accounts DINERINVERSION 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 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 DINERINVERSION 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 Dinerinversion Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82452012
Universal Entity Code9130-0824-7845-3801
Record last updated Wednesday, February 22, 2023 7:19:10 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

DINERINVERSION SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President and one Secretary (a woman)
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 22, 2023 Feb 15, 2023 Dissolution Dissolution
Registry Feb 22, 2023 Feb 15, 2023 Extinction Extinction
Registry Oct 21, 2022 Oct 14, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 21, 2022 Oct 14, 2022 Reelection Reelection
Financials May 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2020 Oct 21, 2020 Reelection Reelection
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2018 Jan 12, 2018 Reelection Reelection
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 27, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Aug 4, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 29, 2011 Dec 15, 2011 Reelection Reelection
Registry Sep 10, 2010 Aug 27, 2010 Reelection 3474... Reelection 3474...
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5614... Filing Of Financial Statement 5614...
Registry Nov 26, 2008 Nov 13, 2008 Reelection Reelection
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6533... Filing Of Financial Statement 6533...
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Sep 18, 2006 Other items Other items
Registry Sep 15, 2006 Sep 5, 2006 Statutory changes Statutory changes
Registry Oct 31, 2005 Oct 18, 2005 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 7, 2005 Sep 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2005 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo Resignation of 6 people: one Director (a man), one President (a man) and one Ceo
Registry Sep 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2005 Jun 27, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 19, 2005 Reelection Reelection
Registry Apr 26, 2005 Apr 13, 2005 Resignation of 7 people: one Director (a man), one President (a man) and one Ceo Resignation of 7 people: one Director (a man), one President (a man) and one Ceo

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