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Dato Capital Spain

INSHALA SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A82595380
Universal Entity Code3698-5104-0382-0167
Record last updated Friday, October 21, 2022 5:37:45 PM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Nov 23, 2020 Nov 16, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 23, 2020 Nov 16, 2020 Other items Other items
Registry Nov 23, 2020 Nov 16, 2020 Dissolution Dissolution
Registry Nov 23, 2020 Nov 16, 2020 Extinction Extinction
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 9, 2018 Reelection Reelection
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 15, 2017 Resignation of 2 people: one Depository Institution and one Director (a man) Resignation of 2 people: one Depository Institution and one Director (a man)
Registry Jun 23, 2017 Jun 15, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 23, 2017 Jun 15, 2017 Statutory changes Statutory changes
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 21, 2016 Jun 10, 2016 Reelection Reelection
Registry Aug 20, 2015 Aug 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2014 Dec 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2014 Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2013 Dec 2, 2013 Statutory changes Statutory changes
Registry Sep 24, 2012 Sep 12, 2012 Reelection Reelection
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Filing Of Financial Statement 1762... Filing Of Financial Statement 1762...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2008 Nov 4, 2008 Resignation of one President Resignation of one President
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Filing Of Financial Statement 6822... Filing Of Financial Statement 6822...
Registry Jul 15, 2005 Reelection Reelection

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