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

INVERSIONES C I Z 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, Extinguished company
VAT Number (CIF) A82796541
Universal Entity Code6619-4052-6142-1315
Record last updated Tuesday, July 2, 2019 5:54:05 AM UTC
Official Address The Azul street 4 Madrid 28008
There are 214 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector investment

Charts

Visits

INVERSIONES C I Z SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 2, 2019 Jun 25, 2019 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President and one Secretary (a woman)
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 2, 2019 Jun 25, 2019 Dissolution Dissolution
Registry Jul 2, 2019 Jun 25, 2019 Extinction Extinction
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2017 Aug 29, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 6, 2017 Aug 29, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 6, 2017 Aug 29, 2017 Statutory changes Statutory changes
Registry Aug 31, 2017 Aug 18, 2017 Reelection Reelection
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 5, 2016 Reelection Reelection
Registry Aug 26, 2015 Aug 10, 2015 Change of registered office Change of registered office
Registry Jul 23, 2015 Jul 15, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 23, 2015 Jul 15, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 14, 2014 Nov 3, 2014 Reelection Reelection
Registry Nov 6, 2014 Oct 29, 2014 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Nov 6, 2014 Oct 29, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 5, 2014 Oct 28, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 5, 2014 Oct 28, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Nov 5, 2014 Oct 28, 2014 Other items Other items
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2013 Nov 18, 2013 Statutory changes Statutory changes
Registry Nov 15, 2013 Nov 7, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 15, 2013 Nov 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2013 Nov 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 10, 2012 Dec 28, 2011 Reelection Reelection
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2010 Nov 5, 2010 Reelection Reelection
Registry Mar 4, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Nov 19, 2008 Nov 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Filing Of Financial Statement 348... Filing Of Financial Statement 348...
Registry Jan 10, 2008 Dec 26, 2007 Reelection Reelection
Registry Feb 9, 2007 Jan 30, 2007 Other items Other items
Registry Jan 22, 2007 Jan 9, 2007 Other items 362... Other items 362...
Registry Jan 19, 2007 Jan 9, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 19, 2006 Dec 4, 2006 Reelection Reelection
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Reelection Reelection
Registry Oct 28, 2005 Oct 13, 2005 Reelection 4573... Reelection 4573...

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