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Dato Capital Spain

WORLD INVESTMENT OPPORTUNITIES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A86267051
Universal Entity Code5934-6032-2909-6216
Record last updated Tuesday, November 3, 2020 6:40:29 AM UTC
Official Address The Fortuny street 17 Madrid 28046
There are 793 companies registered at this street
Postal Code 28046
Sector fundraising, public, property, right, manage

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 3, 2020 Oct 26, 2020 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 3, 2020 Oct 26, 2020 Statutory changes Statutory changes
Registry Nov 3, 2020 Oct 26, 2020 Other items Other items
Registry Nov 3, 2020 Oct 26, 2020 Change of company purpose Change of company purpose
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 19, 2019 Jul 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2019 Jul 12, 2019 Other items Other items
Registry Jun 17, 2019 Jun 10, 2019 Change of registered office Change of registered office
Registry Mar 8, 2019 Mar 1, 2019 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board)
Registry Mar 8, 2019 Mar 1, 2019 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Mar 8, 2019 Mar 1, 2019 Statutory changes Statutory changes
Registry Mar 8, 2019 Mar 1, 2019 Change of registered office Change of registered office
Registry Oct 8, 2018 Sep 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2018 Jul 26, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 21, 2017 Aug 10, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 21, 2017 Aug 10, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 21, 2017 Aug 10, 2017 Statutory changes Statutory changes
Registry Aug 21, 2017 Aug 10, 2017 Reelection Reelection
Registry Aug 21, 2017 Aug 10, 2017 Statutory changes Statutory changes
Registry May 25, 2017
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Reelection Reelection
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 Notices of meetings Notices of meetings
Financials Jul 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 14, 2013 Feb 7, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 14, 2013 Feb 7, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 14, 2013 Feb 7, 2013 Other items Other items
Registry Aug 28, 2012 Aug 16, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Aug 28, 2012 Aug 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2012 Jul 25, 2012 Change of registered office Change of registered office
Registry Dec 23, 2011 Dec 12, 2011 Statutory changes Statutory changes
Registry Aug 17, 2011 Aug 5, 2011
Registry Aug 17, 2011 Aug 5, 2011 Statement of individual company Statement of individual company
Registry Aug 17, 2011 Aug 5, 2011 Seven appointments: 2 women, 2 men and 3 companies Seven appointments: 2 women, 2 men and 3 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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