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Dato Capital Spain

DJENNE CAPITAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A85102952
Universal Entity Code5729-9686-0673-4717
Record last updated Tuesday, January 10, 2023 6:43:22 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

DJENNE CAPITAL, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 10, 2023 Jan 2, 2023 Resignation of 7 people: 3 companies, a man and 3 women Resignation of 7 people: 3 companies, a man and 3 women
Registry Jan 10, 2023 Jan 2, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 10, 2023 Jan 2, 2023 Other items Other items
Registry Jan 10, 2023 Jan 2, 2023 Dissolution Dissolution
Registry Jan 10, 2023 Jan 2, 2023 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Resignation of 2 people: one Director (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman) and one Ceo (a man)
Registry Sep 15, 2021 Sep 8, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 15, 2021 Sep 8, 2021 Reelection Reelection
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2018 Sep 27, 2018 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Deputy Chief No Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Deputy Chief No
Registry Oct 4, 2018 Sep 27, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Oct 4, 2018 Sep 27, 2018 Five appointments: 3 companies and 2 women,: 3 companies and 2 women Five appointments: 3 companies and 2 women,: 3 companies and 2 women
Registry Oct 4, 2018 Sep 27, 2018 Statutory changes Statutory changes
Registry Oct 4, 2018 Sep 27, 2018 Change of registered office Change of registered office
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 28, 2016 Nov 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 9, 2016 May 30, 2016 Reelection Reelection
Financials Jun 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2013 Sep 18, 2013 Reelection Reelection
Registry Sep 27, 2013 Sep 18, 2013 Statutory changes Statutory changes
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 14, 2013 May 4, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 14, 2013 May 4, 2013 Resignation of a woman Resignation of a woman
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6787... Filing Of Financial Statement 6787...
Registry May 24, 2011 May 12, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 24, 2011 May 12, 2011 Resignation of one Deputy Chief No 2212... Resignation of one Deputy Chief No 2212...
Registry May 24, 2011 May 12, 2011 Appointment of a woman Appointment of a woman
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Sep 28, 2010 Reelection Reelection
Registry Jan 4, 2010 Dec 18, 2009 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jan 4, 2010 Dec 18, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement 1786... Filing Of Financial Statement 1786...
Registry Feb 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 23, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Ceo, Director and President Appointment of a man as Joint And Several Ceo, Director and President
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Aug 17, 2007

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