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Dato Capital Spain

ISTIÑA SICAV, Spain

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Reports

Extended Company Report with Annual Accounts ISTIÑA 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)
  • published register entry of company incorporation
  • 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 ISTIÑA 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 Istiña Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A20898581
Universal Entity Code5783-2852-0550-8663
Record last updated Wednesday, February 22, 2023 7:15:32 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

ISTIÑA SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Secretary (Non Member Of The Board) and one President Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Secretary (Non Member Of The Board) and one President
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 22, 2023 Feb 15, 2023 Dissolution Dissolution
Registry Feb 22, 2023 Feb 15, 2023 Extinction Extinction
Registry Dec 7, 2022 Nov 29, 2022 Reelection Reelection
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2021 May 6, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2019 Jul 26, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jun 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2019 May 29, 2019 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Jun 5, 2019 May 29, 2019 Reelection Reelection
Registry Jun 4, 2018 May 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2018 May 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2017 Nov 6, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 15, 2017 Nov 6, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Jul 31, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 18, 2016 Reelection Reelection
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 4, 2015 Nov 26, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Dec 4, 2015 Nov 26, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2014 Sep 16, 2014 Reelection Reelection
Registry Feb 3, 2014 Jan 24, 2014 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 4, 2013 Aug 26, 2013 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one President (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one President (a man)
Registry Sep 4, 2013 Aug 26, 2013 Four appointments: 2 women and 2 companies Four appointments: 2 women and 2 companies
Registry Sep 4, 2013 Aug 26, 2013 Other items Other items
Registry Sep 4, 2013 Aug 26, 2013 Change of registered office Change of registered office
Registry Sep 4, 2013 Aug 26, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Sep 4, 2013 Aug 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Aug 17, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Aug 17, 2011 Aug 3, 2011 Resignation of one Auditor 3410... Resignation of one Auditor 3410...
Registry Aug 17, 2011 Aug 3, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2181... Filing Of Financial Statement 2181...
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement 2821... Filing Of Financial Statement 2821...
Registry Aug 4, 2010 Jul 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 7, 2010 Apr 28, 2010 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 May 7, 2010 Apr 28, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 7, 2010 Apr 28, 2010 Statutory changes Statutory changes
Registry May 7, 2010 Apr 28, 2010 Change of registered office Change of registered office
Registry Aug 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 6, 2008 Other items Other items
Registry Aug 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 3980... Filing Of Financial Statement 3980...
Registry Sep 4, 2007 Aug 13, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Mar 3, 2006 Feb 15, 2006

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