Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ILLA CAPITAL INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) A87282364
Universal Entity Code3485-9958-9676-4677
Record last updated Wednesday, February 22, 2023 7:06:57 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

ILLA CAPITAL INVESTMENT, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2023 Feb 15, 2023 Extinction Extinction
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one Auditor, one President (a woman) and one Secretary Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one Auditor, one President (a woman) and one Secretary
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 22, 2023 Feb 15, 2023 Dissolution Dissolution
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 16, 2021 Jul 9, 2021 Reelection Reelection
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 25, 2019 Sep 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2019 Sep 18, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2019 Aug 30, 2019 Resignation of a woman Resignation of a woman
Registry Sep 6, 2019 Aug 30, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 17, 2018 Aug 31, 2018 Reelection Reelection
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 1, 2017 Nov 23, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 1, 2017 Nov 23, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 1, 2017 Nov 23, 2017 Statutory changes Statutory changes
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 27, 2015 Nov 19, 2015 Change of registered office Change of registered office
Registry Jun 30, 2015 Jun 22, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 29, 2015 Jun 19, 2015 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person
Registry Jun 22, 2015 Jun 12, 2015
Registry Jun 22, 2015 Jun 12, 2015 Seven appointments: 5 companies, a woman and a man Seven appointments: 5 companies, a woman and a man

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD