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Dato Capital Spain

KAIZEN CAPITAL SICAV, Spain

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, Extinguished company
VAT Number (CIF) A87090957
Universal Entity Code3719-0075-0708-1182
Record last updated Tuesday, February 14, 2023 7:05:21 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28036

Charts

Visits

KAIZEN CAPITAL SICAV SA (Spain) Page visits 2024

Searches

KAIZEN CAPITAL SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2023 Feb 7, 2023 Resignation of 5 people: one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President Resignation of 5 people: one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President
Registry Feb 14, 2023 Feb 7, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a man as Liquidator, appointment of a man as Liquidator Appointment of a man as Liquidator, appointment of a man as Liquidator
Registry Feb 14, 2023 Feb 7, 2023 Dissolution Dissolution
Registry Feb 14, 2023 Feb 7, 2023 Extinction Extinction
Financials Apr 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 21, 2021 Reelection Reelection
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2017 Jul 25, 2017 Reelection Reelection
Financials Jul 11, 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)
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2014 Oct 1, 2014
Registry Oct 9, 2014 Oct 1, 2014 Eight appointments: 2 men, 5 companies and a woman Eight appointments: 2 men, 5 companies and a woman

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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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