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Dato Capital Spain

ISCAR FINANZAS 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
VAT Number (CIF) A82763103
Universal Entity Code1602-0208-5288-1731
Record last updated Friday, October 21, 2022 3:56:02 PM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2017 Oct 19, 2017 Company transformation Company transformation
Registry Oct 27, 2017 Oct 19, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a woman), one Auditor, one President (a woman) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a woman), one Auditor, one President (a woman) and one Secretary (a man)
Registry Oct 27, 2017 Oct 19, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Oct 27, 2017 Oct 19, 2017 Statutory changes Statutory changes
Registry Oct 27, 2017 Oct 19, 2017 Other items Other items
Registry Oct 27, 2017 Oct 19, 2017 Change of company name Change of company name
Registry Oct 27, 2017 Oct 19, 2017 Change of registered office Change of registered office
Registry Oct 27, 2017 Oct 19, 2017 Change of company purpose Change of company purpose
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 5, 2016 Reelection Reelection
Registry Apr 4, 2016 Mar 22, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 4, 2016 Mar 22, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 4, 2016 Mar 22, 2016 Statutory changes Statutory changes
Registry Apr 4, 2016 Mar 22, 2016 Change of registered office Change of registered office
Registry Feb 4, 2016 Jan 27, 2016 Resignation of a person Resignation of a person
Registry Feb 4, 2016 Jan 27, 2016 Resignation of one Representative Resignation of one Representative
Registry Feb 4, 2016 Jan 27, 2016 Other items Other items
Registry Dec 28, 2015 Dec 17, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 28, 2015 Dec 17, 2015 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Nov 18, 2015 Statutory changes Statutory changes
Registry Sep 17, 2015 Sep 10, 2015 Change of registered office Change of registered office
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 28, 2015 Jul 20, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 18, 2014 Aug 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2014 Aug 8, 2014 Appointment of a person Appointment of a person
Registry Aug 18, 2014 Aug 8, 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 Sep 16, 2013 Sep 6, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 9, 2011 Nov 25, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 9, 2011 Nov 25, 2011 Resignation of one Management Entity 4901... Resignation of one Management Entity 4901...
Registry Dec 9, 2011 Nov 25, 2011 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 30, 2011 Nov 17, 2011 Reelection Reelection
Registry Nov 30, 2011 Nov 17, 2011 Reelection 4791... Reelection 4791...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 28, 2010 Reelection Reelection
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1078... Filing Of Financial Statement 1078...
Registry Sep 11, 2008 Aug 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2008 Jul 1, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 8, 2007 Oct 25, 2007 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2007 Jan 12, 2007 Other items Other items
Registry Jan 5, 2007 Dec 21, 2006 Company adaptation Company adaptation
Registry Jan 3, 2007 Dec 19, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 15, 2006 Oct 30, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2006 Jun 21, 2006 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 24, 2005 Oct 10, 2005 Reelection Reelection
Registry Aug 3, 2005 Jul 20, 2005 Other items Other items
Registry Jul 14, 2005 Reelection Reelection

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