Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

XAIGA 2001 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
VAT Number (CIF) A83172981
Universal Entity Code3156-0782-0658-1566
Record last updated Saturday, October 29, 2022 3:59:57 PM UTC
Postal Code 28050

Charts

Visits

XAIGA 2001, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman)
Registry Aug 8, 2022 Aug 1, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 8, 2022 Aug 1, 2022 Other items Other items
Registry Aug 8, 2022 Aug 1, 2022 Dissolution Dissolution
Registry Aug 8, 2022 Aug 1, 2022 Extinction Extinction
Registry Feb 8, 2022 Feb 1, 2022 Resignation of 2 people: one Deputy Chief No and one Agent (a man) Resignation of 2 people: one Deputy Chief No and one Agent (a man)
Registry Aug 27, 2021 Aug 20, 2021 Other items Other items
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 17, 2019 Jul 10, 2019 Resignation of a woman Resignation of a woman
Registry Jul 17, 2019 Jul 10, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2017 Sep 19, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 27, 2017 Sep 19, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 27, 2017 Sep 19, 2017 Statutory changes Statutory changes
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 24, 2016 Oct 14, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 24, 2016 Oct 14, 2016 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Sep 29, 2015 Sep 21, 2015 Change of registered office Change of registered office
Registry Aug 20, 2015 Aug 13, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 20, 2015 Aug 13, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Reelection Reelection
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 20, 2014 Oct 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2014 Oct 6, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 14, 2014 Oct 6, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
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 Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Oct 1, 2013 Statutory changes Statutory changes
Registry Oct 9, 2013 Oct 1, 2013 Other items Other items
Registry Sep 14, 2011 Sep 2, 2011 Reelection Reelection
Registry Sep 14, 2011 Reelection 3711... Reelection 3711...
Registry Aug 12, 2011 Reelection Reelection
Registry Aug 12, 2011 Aug 3, 2011 Reelection 3372... Reelection 3372...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 6, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 17, 2010 Aug 6, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Filing Of Financial Statement 9408... Filing Of Financial Statement 9408...
Registry Aug 13, 2008 Jul 31, 2008 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 Aug 13, 2008 Jul 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2007 Feb 5, 2007 Other items Other items
Registry Jan 10, 2007 Dec 22, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 28, 2006 Dec 14, 2006 Statutory changes Statutory changes
Registry Nov 13, 2006 Oct 30, 2006 Reelection Reelection
Registry Sep 13, 2006 Aug 31, 2006 Reelection 4486... Reelection 4486...
Registry Nov 23, 2005 Nov 10, 2005 Reelection Reelection
Registry Aug 16, 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)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD