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DONADIO INVERSIONES 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) A85207199
Universal Entity Code2356-9129-8983-5597
Record last updated Wednesday, November 2, 2022 6:56:07 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006

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DONADIO INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2022 Oct 25, 2022 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 2, 2022 Oct 25, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 2, 2022 Oct 25, 2022 Dissolution Dissolution
Registry Nov 2, 2022 Oct 25, 2022 Extinction Extinction
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 12, 2019 Reelection Reelection
Registry Jul 5, 2019 Jun 28, 2019 Reelection 2911... Reelection 2911...
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2018 Jun 20, 2018 Reelection Reelection
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 31, 2017 May 24, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 31, 2017 May 24, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry May 31, 2017 May 24, 2017 Statutory changes Statutory changes
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Statutory changes Statutory changes
Registry Sep 27, 2013 Sep 19, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2013 May 21, 2013 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry May 28, 2013 May 21, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 28, 2013 May 21, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 28, 2013 May 21, 2013 Change of registered office Change of registered office
Registry May 14, 2013 May 3, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 14, 2013 May 3, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 19, 2012 Reelection Reelection
Registry Jun 6, 2012 May 25, 2012 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 6, 2012 May 25, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 9, 2012 Jan 31, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 9, 2012 Jan 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2011 Nov 17, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 1, 2011 Nov 17, 2011 Resignation of one Depository Institution 4815... Resignation of one Depository Institution 4815...
Registry Dec 1, 2011 Nov 17, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 1, 2011 Nov 17, 2011 Statutory changes Statutory changes
Registry Oct 17, 2011 Reelection Reelection
Registry Oct 17, 2011 Oct 3, 2011 Reelection 4096... Reelection 4096...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Nov 10, 2010 Oct 27, 2010 Reelection Reelection
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement 3210... Filing Of Financial Statement 3210...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7073... Filing Of Financial Statement 7073...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 17, 2007

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