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Dato Capital Spain

EMAVE FINANCES SICAV

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) A57037343
Universal Entity Code9737-2333-0930-6793
Record last updated Thursday, February 23, 2023 6:40:08 AM UTC
Official Address Diagonal 407 Barcelona 08008
There are 6,317 companies registered at this street
Postal Code 08008
Website Convocatoria de la Junta en la pagina web de la Sociedad Gestora

Charts

Visits

EMAVE FINANCES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 23, 2023 Feb 15, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 23, 2023 Feb 15, 2023 Resignation of 6 people: a woman, 3 companies and 2 men Resignation of 6 people: a woman, 3 companies and 2 men
Registry Feb 23, 2023 Feb 15, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 23, 2023 Feb 15, 2023 Other items Other items
Registry Feb 23, 2023 Feb 15, 2023 Extinction Extinction
Registry May 9, 2022 Apr 29, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2021 Jun 7, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 22, 2021 Apr 14, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Statutory changes Statutory changes
Registry Apr 16, 2021 Mar 31, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 16, 2021 Mar 31, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 25, 2019 Sep 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 20, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 27, 2017 Sep 20, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 5, 2017 Dec 27, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 5, 2017 Dec 27, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 11, 2016 Aug 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 17, 2015 Other items Other items
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 7, 2014 Jun 27, 2014 Statutory changes Statutory changes
Registry Jul 7, 2014 Jun 27, 2014 Website of the company Website of the company
Financials Jun 30, 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)
Registry Nov 14, 2013 Nov 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2013 Nov 6, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 14, 2013 Nov 6, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 4, 2013 Oct 25, 2013 Other items Other items
Registry Sep 11, 2012 Aug 31, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 11, 2012 Aug 31, 2012 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3140... Filing Of Financial Statement 3140...
Registry Jul 22, 2010 Jul 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2010 May 28, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2679... Filing Of Financial Statement 2679...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2008 Mar 5, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 27, 2008 Change of registered office Change of registered office
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2007 Aug 28, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2007 May 11, 2007 Appointment of a man as President Appointment of a man as President
Registry May 30, 2007 May 11, 2007 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 30, 2007 Apr 16, 2007 Other items Other items

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