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Dato Capital Spain

INTO IT INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A85439461
Universal Entity Code4278-6482-7885-1635
Record last updated Thursday, November 17, 2022 7:13:42 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

INTO IT INVESTMENT SICAV SA (Spain) Page visits 2024

Searches

INTO IT INVESTMENT SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2022 Nov 8, 2022 Resignation of 8 people: 4 companies, a man and 3 women Resignation of 8 people: 4 companies, a man and 3 women
Registry Nov 17, 2022 Nov 8, 2022 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 17, 2022 Nov 8, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 17, 2022 Nov 8, 2022 Dissolution Dissolution
Registry Nov 17, 2022 Nov 8, 2022 Extinction Extinction
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Reelection Reelection
Financials Aug 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2021 Feb 26, 2021 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Mar 5, 2021 Feb 26, 2021 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Mar 5, 2021 Feb 26, 2021 Reelection Reelection
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Change of registered office Change of registered office
Registry Aug 4, 2017 Jul 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 2, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 9, 2016 Aug 2, 2016 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 9, 2016 Aug 2, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2016 Jan 11, 2016 Statutory changes Statutory changes
Registry Dec 10, 2015 Dec 1, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 10, 2015 Dec 1, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 10, 2015 Dec 1, 2015 Statutory changes Statutory changes
Registry Nov 17, 2015 Nov 10, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 17, 2015 Nov 10, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 17, 2015 Nov 10, 2015 Reelection Reelection
Registry May 12, 2015 Jun 6, 2008 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 12, 2015 Jun 6, 2008 Errata Errata
Registry May 12, 2015 May 5, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry May 12, 2015 May 5, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 22, 2014 Sep 12, 2014 Reelection Reelection
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 20, 2014 Jan 13, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2013 Oct 31, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 11, 2013 Oct 31, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 11, 2013 Oct 31, 2013 Other items Other items
Registry Oct 9, 2013 Oct 2, 2013 Reelection Reelection
Registry Sep 19, 2012 Sep 7, 2012 Statutory changes Statutory changes
Registry Sep 14, 2012 Aug 29, 2012 Reelection Reelection
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8090... Filing Of Financial Statement 8090...
Registry Aug 22, 2011 Aug 10, 2011 Resignation of 4 people: one Management Entity, one Depository Institution, one Director, one President and one Agent (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director, one President and one Agent (a man)
Registry Aug 22, 2011 Aug 10, 2011 Resignation of one Representative Resignation of one Representative
Registry Aug 22, 2011 Aug 10, 2011 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Aug 22, 2011 Aug 10, 2011 Change of registered office Change of registered office
Registry Aug 22, 2011 Aug 10, 2011 Statutory changes Statutory changes
Registry Aug 22, 2011 Aug 10, 2011 Statutory changes 3464... Statutory changes 3464...
Registry Aug 22, 2011 Aug 10, 2011 Change of registered office Change of registered office
Registry Aug 22, 2011 Aug 10, 2011 Resignation of 6 people: one Management Entity, one Depository Institution, one Director, one President and one Agent (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director, one President and one Agent (a man)
Registry Jul 15, 2011 Jul 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Jul 5, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Nov 16, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Nov 25, 2010 Nov 16, 2010 Resignation of one Representative Resignation of one Representative
Registry Nov 25, 2010 Nov 16, 2010 Appointment of a person as Depository Institution, Representative and Management Entity Appointment of a person as Depository Institution, Representative and Management Entity
Registry Nov 25, 2010 Nov 16, 2010 Change of registered office Change of registered office
Registry Nov 22, 2010 Nov 10, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 22, 2010 Nov 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 11, 2010 Mar 1, 2010 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 11, 2010 Mar 1, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 11, 2010 Mar 1, 2010 Statutory changes Statutory changes
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6427... Filing Of Financial Statement 6427...
Registry Jul 31, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 10, 2009 Jan 28, 2009 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 10, 2009 Jan 28, 2009 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Feb 10, 2009 Jan 28, 2009 Change of registered office Change of registered office

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