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Dato Capital Spain

ESCAJA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A66280660
Universal Entity Code0183-2166-0016-4086
Record last updated Friday, October 21, 2022 5:45:14 PM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2017 Sep 6, 2017 Extinction Extinction
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 29, 2017 May 19, 2017 Other items Other items
Registry Apr 4, 2017 Mar 27, 2017 Resignation of 8 people: a man, 3 women and 4 companies Resignation of 8 people: a man, 3 women and 4 companies
Registry Apr 4, 2017 Mar 27, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 4, 2017 Mar 27, 2017 Dissolution Dissolution
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 29, 2015 Oct 19, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 9, 2015 Jul 2, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 9, 2015 Jul 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2014 May 19, 2014
Registry May 27, 2014 May 19, 2014 Eight appointments: 4 companies, a man and 3 women,: 4 companies, a man and 3 women Eight appointments: 4 companies, a man and 3 women,: 4 companies, a man and 3 women

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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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