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

INVERSIONES DIEMA SICAV, Spain

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts INVERSIONES DIEMA SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders INVERSIONES DIEMA SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inversiones Diema Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82477514
Universal Entity Code8663-9161-5524-9279
Record last updated Friday, January 20, 2023 6:57:38 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

INVERSIONES DIEMA, SICAV, S.A (Spain) Page visits 2024

Searches

INVERSIONES DIEMA, SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2023 Jan 13, 2023 Resignation of 8 people: one Management Entity, one Control Registry Entity, one Director (a man), one Auditor, one Depositary, one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) Resignation of 8 people: one Management Entity, one Control Registry Entity, one Director (a man), one Auditor, one Depositary, one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman)
Registry Jan 20, 2023 Jan 13, 2023 Resignation of one Representative Resignation of one Representative
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 20, 2023 Jan 13, 2023 Other items Other items
Registry Jan 20, 2023 Jan 13, 2023 Dissolution Dissolution
Registry Jan 20, 2023 Jan 13, 2023 Extinction Extinction
Registry Nov 12, 2021 Nov 4, 2021 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 20, 2021 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry May 27, 2021 May 20, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 31, 2018 Aug 24, 2018 Reelection Reelection
Registry Apr 11, 2018 Mar 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 11, 2018 Mar 28, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 11, 2015 Reelection Reelection
Registry Aug 10, 2015 Aug 3, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 10, 2015 Aug 3, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jun 5, 2015 May 28, 2015 Resignation of one Director (a man) and one Member Audit And Remuneration Committee Resignation of one Director (a man) and one Member Audit And Remuneration Committee
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 12, 2014 May 5, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 12, 2014 May 5, 2014 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry May 5, 2014 Apr 23, 2014 Other items Other items
Financials Mar 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 12, 2013 Aug 1, 2013 Other items Other items
Registry Apr 19, 2013 Apr 15, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 19, 2013 Apr 15, 2013 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Feb 25, 2013 Feb 15, 2013 Other items Other items
Registry Jan 17, 2013 Jan 5, 2013 Reelection Reelection
Registry Jun 16, 2011 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Jun 16, 2011 Jun 3, 2011 Resignation of 2 people: a woman and a person 2583... Resignation of 2 people: a woman and a person 2583...
Registry Jun 16, 2011 Jun 3, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1911... Filing Of Financial Statement 1911...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2008 Oct 10, 2008 Reduction of capital Reduction of capital
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2006 Oct 11, 2006 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 12, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2006 May 24, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2005 Statutory changes Statutory changes

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