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Dato Capital Spain

INVERSIONES JATI SICAV

Reports

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
  • 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) A20699674
Universal Entity Code5490-2069-1810-7449
Record last updated Friday, November 4, 2022 7:41:55 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

INVERSIONES JATI SICAV, SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 4, 2022 Oct 27, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Legal Advisor, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Legal Advisor, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 4, 2022 Oct 27, 2022 Dissolution Dissolution
Registry Nov 4, 2022 Oct 27, 2022 Extinction Extinction
Registry Mar 22, 2022 Mar 15, 2022 Appointment of a man as Representative, appointment of a man as Representative Appointment of a man as Representative, appointment of a man as Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2020 Oct 22, 2020 Reelection Reelection
Registry Oct 14, 2020 Oct 6, 2020 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man)
Registry Oct 14, 2020 Oct 6, 2020 Resignation of one Representative Resignation of one Representative
Registry Oct 14, 2020 Oct 6, 2020 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Oct 14, 2020 Oct 6, 2020 Statutory changes Statutory changes
Registry Oct 14, 2020 Oct 6, 2020 Change of registered office Change of registered office
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 30, 2019 Sep 23, 2019 Reelection Reelection
Registry Aug 5, 2019 Jul 29, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 5, 2019 Jul 29, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2019 Jul 29, 2019 Appointment of a man as President Appointment of a man as President
Financials Nov 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 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 Aug 29, 2018 Aug 22, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 29, 2018 Aug 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2018 Aug 22, 2018 Reelection Reelection
Registry Mar 1, 2018 Feb 21, 2018 Reelection 998... Reelection 998...
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 28, 2017 Reelection Reelection
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Reelection Reelection
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jul 1, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 8, 2015 Jul 1, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 23, 2014 Statutory changes Statutory changes
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Dec 4, 2013 Nov 27, 2013 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 4, 2013 Nov 27, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2013 Nov 27, 2013 Statutory changes Statutory changes
Registry Oct 22, 2012 Other items Other items
Registry Aug 21, 2012 Aug 8, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 21, 2012 Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Sep 20, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 30, 2011 Sep 20, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2010 Nov 16, 2010 Change of registered office Change of registered office

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