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Dato Capital Spain

J S WANER 2000 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82967142
Universal Entity Code5533-4851-1984-7182
Record last updated Tuesday, February 7, 2023 7:10:31 AM UTC
Official Address Madrid
Postal Code 28014

Charts

Visits

J S WANER 2000 SICAV SA (Spain) Page visits 2024

Searches

J S WANER 2000 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 7, 2023 Jan 31, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 7, 2023 Jan 31, 2023 Extinction Extinction
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 24, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 1, 2022 Jun 24, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 1, 2022 Jun 24, 2022 Dissolution Dissolution
Registry Jan 18, 2022 Jan 11, 2022 Resignation of 2 people: one Depository Institution (a woman), one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Depository Institution (a woman), one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 18, 2022 Jan 11, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 18, 2022 Jan 11, 2022 Statutory changes Statutory changes
Registry Jan 18, 2022 Jan 11, 2022 Change of registered office Change of registered office
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 23, 2021 Dec 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2021 Dec 16, 2021 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Oct 30, 2020 Oct 23, 2020 Reelection Reelection
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 13, 2020 Mar 6, 2020 Resignation of 3 people: one Management Entity, one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of 3 people: one Management Entity, one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Mar 13, 2020 Mar 6, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 13, 2020 Mar 6, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 13, 2020 Mar 6, 2020 Statutory changes Statutory changes
Registry Mar 13, 2020 Mar 6, 2020 Change of registered office Change of registered office
Registry Feb 19, 2019 Feb 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2019 Feb 12, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 29, 2017 Sep 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Jul 31, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 9, 2017 Jul 31, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Aug 9, 2017 Jul 31, 2017 Statutory changes Statutory changes
Registry Feb 21, 2017 Feb 13, 2017 Statutory changes 844... Statutory changes 844...
Registry Feb 21, 2017 Feb 13, 2017 Other items Other items
Registry Oct 5, 2016 Sep 28, 2016 Merger Merger
Financials Jun 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 10, 2015 Jan 30, 2015 Reelection Reelection
Financials Feb 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 30, 2015 Jan 22, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 30, 2015 Jan 22, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
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 19, 2013 Statutory changes Statutory changes
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2011 Jul 18, 2011 Reelection Reelection
Registry Aug 1, 2011 Jul 18, 2011 Reelection 3176... Reelection 3176...
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Filing Of Financial Statement 2073... Filing Of Financial Statement 2073...
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Jun 29, 2010 Reelection Reelection
Registry Jul 9, 2010 Jun 29, 2010 Other items Other items
Registry Mar 16, 2010 Mar 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2010 Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6427... Filing Of Financial Statement 6427...
Registry Aug 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Jun 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2008 May 30, 2008 Reelection Reelection
Registry May 16, 2008 Apr 30, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Jul 13, 2007 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2006 Jul 20, 2006 Statutory changes Statutory changes
Registry Aug 9, 2005 Jul 27, 2005 Resignation of one President Resignation of one President

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