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Dato Capital Spain

HISPAFINANCE CAJI INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) A86841822
Universal Entity Code9463-8556-2804-5760
Record last updated Thursday, October 20, 2022 5:32:11 PM UTC
Postal Code 28046

Charts

Visits

HISPAFINANCE CAJI INVERSIONES SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2016 Aug 26, 2016 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man)
Registry Sep 7, 2016 Aug 26, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 7, 2016 Aug 26, 2016 Dissolution Dissolution
Registry Sep 7, 2016 Aug 26, 2016 Extinction Extinction
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 21, 2015 Dec 14, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 21, 2015 Dec 14, 2015 Appointment of a woman as President Appointment of a woman as President
Registry Mar 9, 2015 Feb 27, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No
Registry Mar 9, 2015 Feb 27, 2015 Resignation of one Representative Resignation of one Representative
Registry Mar 9, 2015 Feb 27, 2015 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 9, 2015 Feb 27, 2015 Statutory changes Statutory changes
Registry Mar 9, 2015 Feb 27, 2015 Change of registered office Change of registered office
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 17, 2014 Nov 6, 2014 Statutory changes Statutory changes
Registry Sep 23, 2014 Sep 12, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 22, 2014 May 8, 2014 Notices of meetings Notices of meetings
Registry Nov 15, 2013 Nov 7, 2013
Registry Nov 15, 2013 Nov 7, 2013 Seven appointments: 4 companies, 2 men and a woman Seven appointments: 4 companies, 2 men and a woman

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