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Dato Capital Spain

IMASI SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A82497264
Universal Entity Code3857-2035-4002-0137
Record last updated Friday, October 21, 2022 3:58:40 PM UTC
Postal Code 28046

Charts

Visits

IMASI SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2018 Dec 20, 2018 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Deputy Chief No, one President (a man), one Secretary (a man), one Ceo (a man) and one Not Defined Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Deputy Chief No, one President (a man), one Secretary (a man), one Ceo (a man) and one Not Defined
Registry Dec 28, 2018 Dec 20, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 28, 2018 Dec 20, 2018 Dissolution Dissolution
Registry Dec 28, 2018 Dec 20, 2018 Extinction Extinction
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 5, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 16, 2015 Dec 7, 2015 Resignation of 4 people: one Director (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Secretary (a man) and one Ceo (a man)
Registry Dec 16, 2015 Dec 7, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 16, 2015 Dec 7, 2015 Statutory changes Statutory changes
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Aug 4, 2014 Reelection Reelection
Registry Aug 12, 2014 Aug 4, 2014 Reelection 3306... Reelection 3306...
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 26, 2013 Reelection Reelection
Registry Nov 16, 2011 Oct 31, 2011 Statutory changes Statutory changes
Registry Nov 16, 2011 Oct 31, 2011 Statutory changes 4531... Statutory changes 4531...
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5272... Filing Of Financial Statement 5272...
Registry Sep 12, 2011 Aug 31, 2011 Other items Other items
Registry Sep 12, 2011 Aug 31, 2011 Other items 3679... Other items 3679...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Nov 10, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 22, 2010 Nov 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2010 Mar 3, 2010 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Mar 16, 2010 Mar 3, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 16, 2010 Mar 4, 2010 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 16, 2010 Mar 4, 2010 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Mar 16, 2010 Mar 4, 2010 Statutory changes Statutory changes
Registry Mar 16, 2010 Mar 4, 2010 Change of registered office Change of registered office
Registry Mar 16, 2010 Mar 4, 2010 Resignation of one Representative Resignation of one Representative
Registry Mar 16, 2010 Mar 4, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8046... Filing Of Financial Statement 8046...
Registry Aug 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jan 29, 2009 Jan 19, 2009 Reelection Reelection
Registry Jun 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 16, 2008 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Sep 27, 2007 Reelection Reelection
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2006 Jun 16, 2006 Reelection Reelection
Registry Aug 1, 2005 Jul 18, 2005 Statutory changes Statutory changes
Registry Jun 8, 2005 Statutory changes 315... Statutory changes 315...
Registry Apr 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2004 Jul 23, 2004 Resignation of one Depository Institution Resignation of one Depository Institution

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