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Dato Capital Spain

NANTENI INVERSIONES 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) A83136440
Universal Entity Code0849-7652-9285-8000
Record last updated Wednesday, March 20, 2024 7:14:23 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

NANTENI INVERSIONES SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 13, 2024 Other items Other items
Registry Nov 11, 2022 Nov 3, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Agent (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Agent (a man)
Registry Nov 11, 2022 Nov 3, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 11, 2022 Nov 3, 2022 Dissolution Dissolution
Registry Nov 11, 2022 Nov 3, 2022 Extinction Extinction
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 11, 2019 Sep 4, 2019 Reelection Reelection
Registry Dec 7, 2018 Nov 29, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 7, 2018 Nov 29, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 10, 2018 Reelection Reelection
Registry Feb 26, 2018 Feb 19, 2018 Statutory changes Statutory changes
Registry Feb 26, 2018 Feb 19, 2018 Change of registered office Change of registered office
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2017 Dec 14, 2017 Statutory changes Statutory changes
Registry Nov 2, 2017 Oct 24, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 2, 2017 Oct 24, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 5, 2016 Jun 28, 2016 Reelection Reelection
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry Jun 15, 2015 Jun 5, 2015 Reelection Reelection
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 23, 2015 Resignation of 2 people: one Depository Institution and one Non-Board Secretary Resignation of 2 people: one Depository Institution and one Non-Board Secretary
Registry May 4, 2015 Apr 23, 2015 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry May 4, 2015 Apr 23, 2015 Statutory changes Statutory changes
Registry May 4, 2015 Apr 23, 2015 Change of registered office Change of registered office
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2014 Nov 24, 2014 Other items Other items
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 3, 2014 May 27, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2014 May 27, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Aug 8, 2012 Jul 27, 2012 Reelection Reelection
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6794... Filing Of Financial Statement 6794...
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6430... Filing Of Financial Statement 6430...
Registry Nov 24, 2008 Nov 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1006... Filing Of Financial Statement 1006...
Registry Aug 8, 2007 Jul 26, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2007 Apr 27, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 8, 2006 Oct 25, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement

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