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Dato Capital Spain

SINAMA INVERSIONES 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, Extinguished company
VAT Number (CIF) A82880220
Universal Entity Code9067-5594-4786-7405
Record last updated Friday, December 22, 2023 6:51:02 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

SINAMA INVERSIONES SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 22, 2023 Dec 15, 2023 Other items Other items
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 9 people: 4 women, 3 companies and 2 men Resignation of 9 people: 4 women, 3 companies and 2 men
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 23, 2023 Jan 16, 2023 Other items Other items
Registry Jan 23, 2023 Jan 16, 2023 Dissolution Dissolution
Registry Jan 23, 2023 Jan 16, 2023 Extinction Extinction
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 10, 2020 Sep 3, 2020 Reelection Reelection
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2019 Jul 8, 2019 Reelection Reelection
Registry Jul 15, 2019 Jul 8, 2019 Reelection 3027... Reelection 3027...
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 22, 2018 Feb 13, 2018 Change of registered office Change of registered office
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 14, 2017 Reelection Reelection
Registry Jun 20, 2016 Jun 9, 2016 Reelection 2585... Reelection 2585...
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2014 Jun 17, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2013 Sep 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2013 Sep 16, 2013 Reelection Reelection
Registry Apr 15, 2013 Apr 5, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 15, 2013 Apr 5, 2013 Statutory changes Statutory changes
Registry Apr 15, 2013 Apr 5, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 31, 2012 Jul 19, 2012 Statutory changes Statutory changes
Registry Jul 3, 2012 Jun 21, 2012 Statutory changes 2800... Statutory changes 2800...
Registry Jul 3, 2012 Jun 21, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 3, 2012 Jun 21, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 25, 2012 Apr 13, 2012 Appointment of a woman Appointment of a woman
Registry Sep 2, 2011 Aug 22, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 2, 2011 Aug 22, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 2, 2011 Aug 22, 2011 Statutory changes Statutory changes
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Filing Of Financial Statement 2296... Filing Of Financial Statement 2296...
Registry Jul 13, 2011 Jul 4, 2011 Reelection Reelection
Registry Jul 13, 2011 Reelection 2942... Reelection 2942...
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8271... Filing Of Financial Statement 8271...
Registry Sep 14, 2010 Sep 3, 2010 Reelection Reelection
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Filing Of Financial Statement 1763... Filing Of Financial Statement 1763...
Registry Jul 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 27, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jul 15, 2009 Feb 13, 2010 Reelection Reelection
Registry Mar 20, 2009 Feb 16, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Oct 14, 2008 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 22, 2008 Sep 8, 2008 Reelection Reelection
Registry Sep 25, 2007 Sep 12, 2007 Reelection 4857... Reelection 4857...
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8797... Filing Of Financial Statement 8797...
Registry Aug 14, 2006 Aug 1, 2006 Company adaptation Company adaptation
Registry Jul 28, 2006 Jul 17, 2006 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 3, 2005 Oct 19, 2005 Reelection Reelection
Registry Jun 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2005 Change of registered office Change of registered office
Registry Aug 5, 2004 Jul 21, 2004 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman

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