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Dato Capital Spain

KAI WEST INVESTMENT SICAV

Reports

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
  • 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) A86873239
Universal Entity Code6928-3832-1241-6403
Record last updated Thursday, December 22, 2022 7:22:40 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

KAI WEST INVESTMENT SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2022 Dec 15, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator, one Alternate, one Deputy Secretary, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator, one Alternate, one Deputy Secretary, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 22, 2022 Dec 15, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 22, 2022 Dec 15, 2022 Dissolution Dissolution
Registry Dec 22, 2022 Dec 15, 2022 Extinction Extinction
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Reelection Reelection
Registry Aug 7, 2019 Jul 31, 2019 Statutory changes Statutory changes
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2019 Feb 26, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a woman as President and Director Appointment of a woman as President and Director
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 7, 2014 Dec 26, 2013
Registry Jan 7, 2014 Dec 26, 2013 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men

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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
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