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DIORAMAX INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts DIORAMAX INVERSIONES 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 2021)
  • published register entry of company incorporation
  • 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 DIORAMAX INVERSIONES 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 Dioramax Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83424176
Global Intermediary ID MRZGH1.99999.SL.724
Universal Entity Code9040-8777-6263-3417
Record last updated Tuesday, January 31, 2023 6:57:57 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

DIORAMAX INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

Searches

DIORAMAX INVERSIONES, SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 10 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a woman), one Auditor, one President (a woman) and one Secretary (a man) Resignation of 10 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a woman), one Auditor, one President (a woman) and one Secretary (a man)
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 31, 2023 Jan 24, 2023 Other items Other items
Registry Jan 31, 2023 Jan 24, 2023 Dissolution Dissolution
Registry Jan 31, 2023 Jan 24, 2023 Extinction Extinction
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 23, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 30, 2021 Aug 23, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Mar 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 12, 2021 Feb 5, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 12, 2021 Feb 5, 2021 Statutory changes Statutory changes
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2019 Dec 19, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2019 Sep 17, 2019 Change of registered office Change of registered office
Registry Sep 13, 2019 Sep 6, 2019 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 10, 2018 Aug 31, 2018 Reelection Reelection
Registry Jan 5, 2018 Dec 27, 2017 Resignation of one Representative Resignation of one Representative
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 5, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2015 Sep 9, 2015 Reelection Reelection
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 17, 2014 Oct 9, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 17, 2014 Oct 9, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 17, 2014 Oct 9, 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 Jun 5, 2014 May 27, 2014 Statutory changes Statutory changes
Registry Jun 5, 2014 May 28, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 5, 2014 May 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2014 May 21, 2014 Reelection Reelection
Registry May 28, 2014 May 20, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 28, 2014 May 20, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Apr 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 25, 2012 Apr 13, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 25, 2012 Apr 13, 2012 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Apr 25, 2012 Apr 13, 2012 Statutory changes Statutory changes
Registry Apr 25, 2012 Apr 13, 2012 Change of registered office Change of registered office
Registry Jan 31, 2012 Jan 19, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 31, 2012 Jan 19, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 749... Filing Of Financial Statement 749...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Oct 1, 2007 Reelection Reelection
Registry Sep 26, 2007 Sep 13, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Oct 20, 2006 Statutory changes Statutory changes
Registry Sep 26, 2006 Sep 13, 2006 Reelection Reelection
Registry Oct 28, 2005 Oct 17, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2004

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