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Dato Capital Spain

EASY INVESTMENT SICAV, Spain

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
VAT Number (CIF) 3967
Universal Entity Code8988-6939-0396-8494
Record last updated Friday, October 21, 2022 2:15:54 PM UTC
Postal Code 28006

Charts

Visits

EASY INVESTMENT, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 28, 2022 Sep 21, 2022 Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Joint And Several Ceo (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Joint And Several Ceo (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 28, 2022 Sep 21, 2022 Resignation of one Representative Resignation of one Representative
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 28, 2022 Sep 21, 2022 Dissolution Dissolution
Registry Sep 28, 2022 Sep 21, 2022 Extinction Extinction
Registry Sep 26, 2022 Sep 19, 2022 Other items Other items
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 17, 2020 Sep 10, 2020 Reelection Reelection
Registry Aug 13, 2020 Aug 6, 2020 Reelection 2678... Reelection 2678...
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2019 Feb 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2017 Jul 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 16, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 27, 2017 Jun 16, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2014 Apr 23, 2014
Registry May 5, 2014 Apr 23, 2014 Eight appointments: 3 men, 4 companies and a woman Eight appointments: 3 men, 4 companies and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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