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Dato Capital Spain

KGINVES100 SICAV

Reports

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
  • 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) A20762092
Universal Entity Code9283-0118-2610-4102
Record last updated Friday, February 10, 2023 10:25:34 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

KGINVES100 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 25, 2022 Nov 18, 2022 Reelection Reelection
Registry Nov 2, 2021 Oct 25, 2021 Reelection 4779... Reelection 4779...
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a woman Appointment of a woman
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 22, 2021 Mar 12, 2021 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Mar 22, 2021 Mar 12, 2021 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2018 Nov 5, 2018 Reelection Reelection
Registry Oct 11, 2018 Oct 4, 2018 Change of registered office Change of registered office
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 2, 2017 Reelection Reelection
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 4, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 17, 2016 Aug 4, 2016 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Aug 17, 2016 Aug 4, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 19, 2016 Jan 12, 2016 Statutory changes Statutory changes
Registry Dec 9, 2015 Nov 30, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 9, 2015 Nov 30, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 9, 2015 Nov 30, 2015 Statutory changes Statutory changes
Registry Nov 2, 2015 Oct 23, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 2, 2015 Oct 23, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 2, 2015 Oct 23, 2015 Reelection Reelection
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2014 Feb 28, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 5, 2013 Nov 27, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 5, 2013 Nov 27, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 5, 2013 Nov 27, 2013 Statutory changes Statutory changes
Registry Dec 2, 2013 Nov 25, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 2, 2013 Nov 25, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 25, 2013 Feb 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2012 Sep 13, 2012 Statutory changes Statutory changes
Registry Dec 30, 2011 Dec 20, 2011 Reelection Reelection
Registry Dec 30, 2011 Dec 20, 2011 Reelection 5232... Reelection 5232...
Registry Dec 27, 2011 Dec 15, 2011 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Dec 27, 2011 Dec 15, 2011 Resignation of one Control Registry Entity 5171... Resignation of one Control Registry Entity 5171...
Registry Dec 27, 2011 Dec 15, 2011 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 15, 2010 Oct 29, 2010 Statutory changes Statutory changes
Registry Nov 10, 2010 Oct 27, 2010 Change of registered office Change of registered office
Registry Nov 10, 2010 Oct 27, 2010 Resignation of 6 people: one Management Entity, one Director (a man) and one Depositary Resignation of 6 people: one Management Entity, one Director (a man) and one Depositary
Registry Nov 10, 2010 Oct 27, 2010 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 10, 2010 Oct 27, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 10, 2010 Oct 27, 2010 Reelection Reelection
Registry Nov 10, 2010 Oct 27, 2010 Statutory changes Statutory changes
Registry Sep 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Filing Of Financial Statement 1033... Filing Of Financial Statement 1033...
Registry Sep 4, 2008 Aug 25, 2008 Reelection Reelection
Registry Sep 4, 2008 Aug 25, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 14, 2008 Capital increase Capital increase
Registry Sep 18, 2007 Aug 24, 2007 Other items Other items
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 3, 2007 Reelection Reelection
Registry Dec 27, 2006 Dec 5, 2006 Other items Other items
Registry Sep 13, 2006 Aug 23, 2006 Other items 4483... Other items 4483...
Registry Aug 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jul 3, 2006 Reelection Reelection
Registry Apr 7, 2006 Statutory changes Statutory changes
Registry Sep 22, 2005 Reelection Reelection

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