Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

KAHACHA MONEY INVEST SICAV

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts KAHACHA MONEY INVEST 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 2019)
  • 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 KAHACHA MONEY INVEST 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 Kahacha Money Invest Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A85324390
Universal Entity Code6514-1625-9059-5047
Record last updated Friday, August 7, 2020 5:49:22 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

KAHACHA MONEY INVEST SICAV (Spain) Page visits 2024

Searches

KAHACHA MONEY INVEST SICAV (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2020 Jul 31, 2020 Company transformation Company transformation
Registry Aug 7, 2020 Jul 31, 2020 Resignation of 8 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Aug 7, 2020 Jul 31, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 7, 2020 Jul 31, 2020 Statutory changes Statutory changes
Registry Aug 7, 2020 Jul 31, 2020 Other items Other items
Registry Aug 7, 2020 Jul 31, 2020 Change of company name Change of company name
Registry Aug 7, 2020 Jul 31, 2020 Change of registered office Change of registered office
Registry Aug 7, 2020 Jul 31, 2020 Change of company purpose Change of company purpose
Registry Jul 19, 2019 Jul 12, 2019 Reelection Reelection
Registry Jul 25, 2017 Jul 18, 2017 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Jul 25, 2017 Jul 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2016 Jun 30, 2016 Reelection Reelection
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Change of registered office Change of registered office
Registry Oct 8, 2015 Sep 29, 2015 Resignation of 2 people: one Depository Institution and one Director (a man) Resignation of 2 people: one Depository Institution and one Director (a man)
Registry Oct 8, 2015 Sep 29, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 8, 2015 Sep 29, 2015 Statutory changes Statutory changes
Registry May 7, 2015 Statutory changes 337... Statutory changes 337...
Registry Aug 4, 2014 Jul 24, 2014 Reelection Reelection
Registry May 6, 2014 Notices of meetings Notices of meetings
Registry Jul 16, 2013 Jul 8, 2013 Reelection Reelection
Financials Jul 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 10, 2012 Jul 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Mar 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2012 Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement 2744... Filing Of Financial Statement 2744...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6427... Filing Of Financial Statement 6427...
Registry Feb 12, 2008 Jan 29, 2008

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD