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Dato Capital Spain

KEY 98 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A82184532
Universal Entity Code2843-1034-4583-3196
Record last updated Monday, November 14, 2022 7:02:46 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

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KEY 98 SICAV S.A. (Spain) Page visits 2024

Searches

KEY 98 SICAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2022 Nov 4, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Nov 14, 2022 Nov 4, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Nov 14, 2022 Nov 4, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 14, 2022 Nov 4, 2022 Other items Other items
Registry Nov 14, 2022 Nov 4, 2022 Dissolution Dissolution
Registry Nov 14, 2022 Nov 4, 2022 Extinction Extinction
Registry Feb 10, 2022 Feb 3, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 10, 2022 Feb 3, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 3, 2018 Reelection Reelection
Registry Aug 10, 2018 Aug 3, 2018 Reelection 3341... Reelection 3341...
Registry Nov 13, 2017 Nov 2, 2017 Change of registered office Change of registered office
Registry Sep 5, 2017 Aug 22, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 5, 2017 Aug 22, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 5, 2017 Aug 22, 2017 Statutory changes Statutory changes
Registry Aug 30, 2017 Aug 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 26, 2017 Resignation of 4 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry May 9, 2017 Apr 26, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 20, 2017 Feb 13, 2017 Statutory changes Statutory changes
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a person as Joint And Several Representative 4962... Appointment of a person as Joint And Several Representative 4962...
Registry Dec 9, 2016 Nov 29, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 30, 2016 Other items Other items
Registry Sep 6, 2016 Aug 30, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 6, 2016 Aug 30, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2015 Jul 29, 2015 Other items Other items
Registry Jul 16, 2015 Jul 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2014 Sep 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 8, 2014 Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2014 Mar 31, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 8, 2014 Mar 31, 2014 Statutory changes Statutory changes
Registry Apr 8, 2014 Mar 31, 2014 Website of the company Website of the company
Financials Apr 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 1, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 1, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Nov 28, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 28, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 7, 2012 Aug 27, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 7, 2012 Aug 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Jul 31, 2012 Jul 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2012 Jul 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Dec 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9511... Filing Of Financial Statement 9511...
Registry Jun 30, 2011 Jun 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2011 Jun 20, 2011 Appointment of a person as Auditor 2767... Appointment of a person as Auditor 2767...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1547... Filing Of Financial Statement 1547...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 15, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 4, 2011 Apr 15, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 4, 2011 Apr 15, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1152... Filing Of Financial Statement 1152...
Registry Jul 23, 2008 Jul 7, 2008 Resignation of 6 people: one Management Entity, one Depository Institution, one Representative, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Representative, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 14, 2008 Feb 6, 2008 Change of registered office Change of registered office
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Nov 12, 2007 Reelection Reelection
Registry May 29, 2007 May 11, 2007 Appointment of a man as Representative Appointment of a man as Representative

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