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Dato Capital Spain

KAI GANE INVERSIONES FINANCIERAS SICAV

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Reports

Extended Company Report with Annual Accounts KAI GANE INVERSIONES FINANCIERAS 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 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
Full Report with initial Shareholders KAI GANE INVERSIONES FINANCIERAS 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 Kai Gane Inversiones Financieras Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82670233
Universal Entity Code4831-8546-2143-3185
Record last updated Friday, March 31, 2023 6:01:56 AM UTC
Official Address The Castello street 74 Madrid 28001
There are 2,238 companies registered at this street
Postal Code 28001

Charts

Visits

KAI GANE INVERSIONES FINANCIERAS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 31, 2023 Mar 23, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Mar 31, 2023 Mar 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2023 Mar 23, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 31, 2023 Mar 23, 2023 Dissolution Dissolution
Registry Mar 31, 2023 Mar 23, 2023 Extinction Extinction
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Apr 12, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 19, 2021 Apr 12, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2020 Oct 16, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2019 Oct 29, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 6, 2019 Oct 29, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 6, 2019 Oct 29, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 2, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 11, 2018 Jul 2, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2017 Dec 11, 2017 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Dec 20, 2017 Dec 11, 2017 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Nov 22, 2017 Nov 14, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2017 Nov 14, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2017 Aug 4, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 24, 2014 Jan 16, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 24, 2013 Oct 16, 2013 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry Oct 24, 2013 Oct 16, 2013 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Oct 24, 2013 Oct 16, 2013 Reelection Reelection
Registry Oct 24, 2013 Oct 16, 2013 Statutory changes Statutory changes
Registry Oct 24, 2013 Oct 16, 2013 Change of registered office Change of registered office
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Apr 3, 2012 Mar 22, 2012 Statutory changes 1530... Statutory changes 1530...
Registry Apr 3, 2012 Mar 22, 2012 Change of registered office Change of registered office
Registry Apr 3, 2012 Mar 22, 2012 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Agent (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Agent (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Apr 3, 2012 Mar 22, 2012 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Dec 27, 2011 Dec 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2011 Dec 15, 2011 Resignation of one Director (a man) 5171... Resignation of one Director (a man) 5171...
Registry Dec 27, 2011 Dec 15, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2011 Nov 7, 2011 Resignation of one Director (a man) 4590... Resignation of one Director (a man) 4590...
Registry Nov 18, 2011 Nov 7, 2011 Appointment of a person Appointment of a person
Registry Nov 18, 2011 Nov 7, 2011 Change of registered office Change of registered office
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8986... Filing Of Financial Statement 8986...
Registry Aug 23, 2010 Aug 11, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Aug 23, 2010 Aug 11, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5845... Filing Of Financial Statement 5845...
Registry Dec 29, 2008 Dec 13, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Sep 1, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Aug 8, 2007 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 19, 2006 Dec 4, 2006 Statutory changes Statutory changes
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Sep 12, 2006 Other items Other items
Registry Feb 8, 2006 Jan 26, 2006 Change of registered office Change of registered office

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