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Dato Capital Spain

KIPA INVESTMENT 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) A83736355
Universal Entity Code1901-5032-7044-3453
Record last updated Wednesday, December 14, 2022 7:09:00 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

KIPA INVESTMENT SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2022 Dec 5, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 14, 2022 Dec 5, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 14, 2022 Dec 5, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 14, 2022 Dec 5, 2022 Dissolution Dissolution
Registry Dec 14, 2022 Dec 5, 2022 Extinction Extinction
Registry Dec 13, 2021 Dec 2, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 13, 2021 Dec 2, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 13, 2021 Dec 2, 2021 Statutory changes Statutory changes
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2021 Feb 19, 2021 Reelection Reelection
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 30, 2017 Reelection Reelection
Registry Jul 4, 2017 Jun 26, 2017 Reelection 2752... Reelection 2752...
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 6, 2015 Jul 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2014 Nov 26, 2014 Reelection Reelection
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 7, 2014 Jan 28, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2013 Oct 18, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 28, 2013 Oct 18, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 28, 2013 Oct 18, 2013 Statutory changes Statutory changes
Registry Dec 7, 2012 Reelection Reelection
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2010 Apr 1, 2010 Filing Of Financial Statement 1739... Filing Of Financial Statement 1739...
Registry Apr 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Apr 1, 2010 Filing Of Financial Statement 1720... Filing Of Financial Statement 1720...
Registry Apr 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 2010 Apr 9, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 20, 2010 Apr 9, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 22, 2008 Dec 10, 2008 Reelection Reelection
Registry Jun 30, 2008 Jun 17, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 26, 2008 Jun 12, 2008 Resignation of 7 people: one Management Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 19, 2008 Change of registered office Change of registered office
Registry Jan 3, 2008 Dec 19, 2007 Reelection Reelection
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Jul 10, 2006 Reelection Reelection
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2006 Jun 13, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2006 Feb 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2005 Statutory changes Statutory changes
Registry Aug 26, 2004 Aug 11, 2004 Resignation of one Depository Institution Resignation of one Depository Institution

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