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Dato Capital Spain

DOCE LUNAS INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts DOCE LUNAS 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 2016)
  • 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 DOCE LUNAS 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 Doce Lunas Inversiones Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A82975939
Universal Entity Code1597-2045-4680-9908
Record last updated Friday, October 21, 2022 7:13:05 AM UTC
Postal Code 28006

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2017 Aug 9, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President and one Secretary (a woman)
Registry Aug 23, 2017 Aug 9, 2017 Extinction Extinction
Registry Jun 23, 2017 Jun 14, 2017 Other items Other items
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 9, 2017 Change of registered office Change of registered office
Registry Feb 14, 2017 Feb 7, 2017 Other items Other items
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 17, 2015 Other items Other items
Registry Apr 14, 2015 Apr 2, 2015 Resignation of a woman Resignation of a woman
Registry Apr 14, 2015 Apr 2, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 29, 2014 Oct 21, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2013 Sep 25, 2013 Resignation of 4 people: one Director (a woman) and one President (a woman) Resignation of 4 people: one Director (a woman) and one President (a woman)
Registry Oct 2, 2013 Sep 25, 2013 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Oct 2, 2013 Sep 25, 2013 Appointment of a man as President Appointment of a man as President
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2013 Jan 9, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 22, 2013 Jan 9, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 22, 2013 Jan 9, 2013 Statutory changes Statutory changes
Registry Aug 1, 2012 Jul 17, 2012 Statutory changes 3225... Statutory changes 3225...
Registry Aug 1, 2012 Jul 17, 2012 Website of the company Website of the company
Registry Jul 11, 2012 Jun 29, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 11, 2012 Jun 29, 2012 Statutory changes Statutory changes
Registry Jul 11, 2012 Jun 29, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 1, 2011 Aug 23, 2011 Resignation of one Depository Institution 3583... Resignation of one Depository Institution 3583...
Registry Sep 1, 2011 Aug 23, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 1, 2011 Aug 23, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2103... Filing Of Financial Statement 2103...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 9, 2010 Five appointments: 3 women, a person and a man Five appointments: 3 women, a person and a man
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Filing Of Financial Statement 2037... Filing Of Financial Statement 2037...
Registry Apr 14, 2008 Change of company name Change of company name
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 27, 2007 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Jan 22, 2007 Dec 28, 2006 Other items Other items
Registry Jan 22, 2007 Dec 28, 2006 Other items 337... Other items 337...
Registry Nov 24, 2006 Nov 6, 2006 Statutory changes Statutory changes
Registry Oct 26, 2006 Oct 6, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2005 Aug 23, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2005 Jul 27, 2005 Four appointments: 4 women Four appointments: 4 women
Registry Apr 19, 2005 Mar 23, 2005 Appointment of a woman Appointment of a woman
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2004 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 27, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2004 Jul 16, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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