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Dato Capital Spain

KGINVES105 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) A20777108
Universal Entity Code8732-5569-8355-4496
Record last updated Friday, March 10, 2023 6:58:37 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

KGINVES105 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 10, 2023 Mar 3, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Mar 10, 2023 Mar 3, 2023 Other items Other items
Registry Mar 10, 2023 Mar 3, 2023 Dissolution Dissolution
Registry Mar 10, 2023 Mar 3, 2023 Extinction Extinction
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 16, 2023 Feb 9, 2023 Reelection Reelection
Registry Dec 31, 2021 Dec 24, 2021 Reelection 5681... Reelection 5681...
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 21, 2019 Aug 13, 2019 Reelection Reelection
Registry Aug 21, 2019 Aug 13, 2019 Statutory changes Statutory changes
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 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 Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2016 Nov 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2016 Nov 3, 2016 Reelection Reelection
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Jul 30, 2015 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (a man)
Registry Aug 10, 2015 Jul 30, 2015 Resignation of one Representative Resignation of one Representative
Registry Aug 10, 2015 Jul 30, 2015 Five appointments: a woman, a man and 3 companies Five appointments: a woman, a man and 3 companies
Registry Aug 10, 2015 Jul 30, 2015 Reelection Reelection
Registry Aug 10, 2015 Jul 30, 2015 Statutory changes Statutory changes
Registry Aug 10, 2015 Jul 30, 2015 Change of registered office Change of registered office
Registry Apr 28, 2015 Apr 14, 2015 Change of registered office 288... Change of registered office 288...
Registry Jul 21, 2014 Jul 10, 2014 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2013 Jun 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2013 Jun 12, 2013 Reelection Reelection
Registry Aug 25, 2011 Aug 8, 2011 Change of registered office Change of registered office
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 5, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Aug 17, 2010 Aug 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2010 Mar 23, 2010 Resignation of 9 people: one Management Entity, one Control Registry Entity, one Director, one Depositary, one Secretary (Non Member Of The Board) and one President Resignation of 9 people: one Management Entity, one Control Registry Entity, one Director, one Depositary, one Secretary (Non Member Of The Board) and one President
Registry Apr 6, 2010 Mar 23, 2010 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Apr 6, 2010 Mar 23, 2010 Nine appointments: 5 companies, 2 men and 2 women Nine appointments: 5 companies, 2 men and 2 women
Registry Apr 6, 2010 Mar 23, 2010 Statutory changes Statutory changes
Registry Apr 6, 2010 Mar 23, 2010 Change of registered office Change of registered office
Registry Apr 4, 2007 Mar 21, 2007 Capital increase Capital increase
Registry Apr 7, 2006 Mar 20, 2006 Statutory changes Statutory changes

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