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Dato Capital Spain

IRON ONE SICAV, Spain

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) A96643762
Universal Entity Code1015-4763-7835-2938
Record last updated Friday, January 20, 2023 7:10:05 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

IRON ONE SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2023 Jan 14, 2023 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman)
Registry Jan 20, 2023 Jan 14, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 20, 2023 Jan 14, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 20, 2023 Jan 14, 2023 Dissolution Dissolution
Registry Jan 20, 2023 Jan 14, 2023 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 13, 2021 Sep 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Jun 28, 2018 Reelection Reelection
Registry Jul 2, 2018 Jun 21, 2018 Reelection 2754... Reelection 2754...
Registry Jul 4, 2017 Jun 27, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 4, 2017 Jun 27, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 4, 2017 Jun 27, 2017 Reelection Reelection
Registry Jul 4, 2017 Jun 27, 2017 Statutory changes Statutory changes
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 3, 2015 Jun 25, 2015 Reelection Reelection
Registry Jun 18, 2015 Jun 8, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 18, 2015 Jun 8, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 13, 2014 Oct 6, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 13, 2014 Oct 6, 2014 Appointment of a woman as Ceo, President and Director Appointment of a woman as Ceo, President and Director
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 28, 2013 Nov 18, 2013 Statutory changes Statutory changes
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2013 Jul 24, 2013 Reelection Reelection
Registry May 31, 2012 May 22, 2012 Resignation of 6 people: one Management Entity, one Depository Institution, one Audit Committee Chairman, one Director (a man) and one Member Audit Committee Resignation of 6 people: one Management Entity, one Depository Institution, one Audit Committee Chairman, one Director (a man) and one Member Audit Committee
Registry May 31, 2012 May 22, 2012 Resignation of one Representative Resignation of one Representative
Registry May 31, 2012 May 22, 2012 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry May 31, 2012 May 22, 2012 Change of registered office Change of registered office
Registry May 16, 2012 Apr 27, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 16, 2012 Apr 27, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 2, 2011 Oct 20, 2011 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Nov 2, 2011 Oct 20, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 2, 2011 Oct 20, 2011 Reelection Reelection
Registry Nov 2, 2011 Oct 20, 2011 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Nov 2, 2011 Oct 20, 2011 Reelection Reelection
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Aug 13, 2007 Jul 31, 2007 Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Jan 5, 2007 Dec 21, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2007 Dec 21, 2006 Reelection Reelection
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Jun 29, 2006 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 30, 2005 Statutory changes Statutory changes
Registry Aug 11, 2004 Jul 30, 2004 Resignation of one Depository Institution Resignation of one Depository Institution

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