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Dato Capital Spain

EVOLUTION INVESTMENT SICAV, Spain

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) A85212538
Universal Entity Code6683-7181-7917-0099
Record last updated Friday, October 21, 2022 3:16:24 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 16, 2017 Oct 5, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, 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, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 16, 2017 Oct 5, 2017 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 16, 2017 Oct 5, 2017 Dissolution Dissolution
Registry Oct 16, 2017 Oct 5, 2017 Extinction Extinction
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2017 Jul 27, 2017 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Aug 7, 2017 Jul 27, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 7, 2017 Jul 27, 2017 Statutory changes Statutory changes
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Oct 31, 2016 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board)
Registry Nov 11, 2016 Oct 31, 2016 Four appointments: 2 women and 2 companies Four appointments: 2 women and 2 companies
Registry Nov 11, 2016 Oct 31, 2016 Statutory changes Statutory changes
Registry Nov 11, 2016 Oct 31, 2016 Change of registered office Change of registered office
Registry Jun 6, 2016 May 27, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 6, 2016 May 27, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 10, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 17, 2015 Dec 10, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 28, 2015 Sep 21, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man)
Registry Sep 28, 2015 Sep 21, 2015 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Sep 28, 2015 Sep 21, 2015 Statutory changes Statutory changes
Registry Aug 12, 2014 Jul 31, 2014 Statutory changes 3304... Statutory changes 3304...
Registry Jul 31, 2014 Jul 24, 2014 Reelection Reelection
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 Jun 5, 2014 May 28, 2014 Other items Other items
Registry Sep 15, 2011 Resignation of one Joint And Several Ceo (a woman), one Director (a woman) and one President (a woman) Resignation of one Joint And Several Ceo (a woman), one Director (a woman) and one President (a woman)
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Filing Of Financial Statement 2817... Filing Of Financial Statement 2817...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Aug 29, 2008 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 21, 2008 Jul 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Oct 8, 2007

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