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Dato Capital Spain

OSMA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A81832719
Universal Entity Code6161-7445-9242-2638
Record last updated Friday, October 21, 2022 5:44:02 PM UTC
Postal Code 28001

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 7, 2022 Sep 30, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 7, 2022 Sep 30, 2022 Dissolution Dissolution
Registry Oct 7, 2022 Sep 30, 2022 Extinction Extinction
Registry Sep 27, 2022 Sep 20, 2022 Other items Other items
Registry Mar 10, 2022 Mar 3, 2022 Statutory changes Statutory changes
Financials Jan 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 21, 2021 Statutory changes Statutory changes
Registry Jul 28, 2021 Jul 21, 2021 Other items Other items
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2021 Jun 7, 2021 Other items Other items
Registry May 20, 2021 May 13, 2021 Statutory changes Statutory changes
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Reelection Reelection
Registry Mar 9, 2021 Mar 2, 2021 Statutory changes Statutory changes
Registry Mar 9, 2021 Mar 2, 2021 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2021 Mar 2, 2021 Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary
Registry Mar 9, 2021 Mar 2, 2021 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Mar 9, 2021 Mar 2, 2021 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Mar 9, 2021 Mar 2, 2021 Statutory changes Statutory changes
Registry Mar 9, 2021 Mar 2, 2021 Change of registered office Change of registered office
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 5, 2016 Sep 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2016 Sep 28, 2016 Reelection Reelection
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 23, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 31, 2015 Jul 23, 2015 Other items Other items
Registry Jul 31, 2015 Jul 23, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Jul 23, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 31, 2015 Jul 23, 2015 Statutory changes Statutory changes
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 31, 2013 Jul 24, 2013 Reelection Reelection
Registry Jul 31, 2013 Jul 24, 2013 Statutory changes Statutory changes
Registry Oct 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry May 31, 2011 May 20, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2011 May 20, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 31, 2011 May 20, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2010 Aug 25, 2010 Reelection Reelection
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7871... Filing Of Financial Statement 7871...
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 779... Filing Of Financial Statement 779...
Registry Nov 24, 2008 Nov 11, 2008 Statutory changes Statutory changes
Registry Apr 21, 2008 May 27, 2008
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 13, 2007 Jul 2, 2007 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a woman) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry Jul 26, 2006 Jul 14, 2006 Reelection Reelection
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2006 Feb 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2006 Jan 24, 2006 Other items Other items
Registry Jun 13, 2005 Statutory changes Statutory changes
Registry Jan 26, 2005 Jan 13, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)

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