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Dato Capital Spain

DRIVE INVESTMENTS SICAV, Spain

Reports

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
  • 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) A61615647
Universal Entity Code5323-4475-6816-5875
Record last updated Wednesday, June 14, 2023 5:38:05 AM UTC
Official Address Barcelona
Postal Code 08028

Charts

Visits

DRIVE INVESTMENTS SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 14, 2023 Jun 7, 2023 Resignation of 7 people: a woman, 4 companies and 2 men Resignation of 7 people: a woman, 4 companies and 2 men
Registry Jun 14, 2023 Jun 7, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 14, 2023 Jun 7, 2023 Other items Other items
Registry Jun 14, 2023 Jun 7, 2023 Extinction Extinction
Registry May 25, 2022 May 18, 2022 Statutory changes Statutory changes
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 23, 2021 Aug 13, 2021 Resignation of 2 people: one Management Entity and one Representative Resignation of 2 people: one Management Entity and one Representative
Registry Aug 23, 2021 Aug 13, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2020 Aug 7, 2020 Statutory changes Statutory changes
Financials Nov 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 3, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 24, 2018 Sep 14, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 24, 2018 Sep 14, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 18, 2017 Aug 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 19, 2015 Nov 11, 2015 Resignation of 2 people: one Management Entity Resignation of 2 people: one Management Entity
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 19, 2015 Nov 11, 2015 Statutory changes Statutory changes
Registry Jul 7, 2015 Jun 29, 2015 Other items Other items
Registry Mar 16, 2015 Mar 6, 2015 Statutory changes Statutory changes
Registry Mar 16, 2015 Mar 6, 2015 Website of the company Website of the company
Registry Dec 19, 2014 Dec 11, 2014 Other items Other items
Registry Dec 4, 2014 Nov 27, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 10, 2014 Oct 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2014 Jun 24, 2014 Notices of meetings Notices of meetings
Registry Aug 29, 2013 Aug 20, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 29, 2013 Aug 20, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2012 Other items Other items
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Filing Of Financial Statement 115... Filing Of Financial Statement 115...
Registry Jan 2, 2012 Dec 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2012 Dec 20, 2011 Appointment of a person as Auditor 36... Appointment of a person as Auditor 36...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9292... Filing Of Financial Statement 9292...
Registry Nov 24, 2008 Nov 10, 2008 Resignation of 4 people: one Depository Institution, one Auditor and one Entity Co-Gestora Resignation of 4 people: one Depository Institution, one Auditor and one Entity Co-Gestora
Registry Nov 6, 2008 Oct 24, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2008 Jul 31, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 14, 2008 Jan 24, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Sep 3, 2007 Statutory changes Statutory changes
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Nov 27, 2006 Statutory changes Statutory changes
Registry Dec 22, 2006 Nov 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2006 Nov 27, 2006 Other items Other items
Registry Dec 22, 2006 Nov 27, 2006 Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
Registry Dec 2, 2005 Nov 10, 2005 Statutory changes Statutory changes
Registry Jul 27, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 2005 Statutory changes Statutory changes
Registry Mar 7, 2005 Feb 15, 2005 Statutory changes 1040... Statutory changes 1040...
Registry Mar 7, 2005 Feb 15, 2005 Statutory changes Statutory changes
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 Statutory changes Statutory changes

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