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Dato Capital Spain

ZANETT 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
VAT Number (CIF) A61759130
Universal Entity Code4969-1591-2845-2715
Record last updated Monday, February 6, 2023 7:25:45 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

ZANETT INVERSIONES SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2023 Jan 16, 2023 Reduction of capital Reduction of capital
Registry Feb 3, 2023 Jan 29, 2023 Reelection Reelection
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 24, 2020 Feb 17, 2020 Reelection Reelection
Registry Jan 31, 2020 Jan 24, 2020 Change of registered office Change of registered office
Registry Jan 30, 2020 Jan 23, 2020 Reelection Reelection
Registry Jan 29, 2020 Jan 22, 2020 Reelection 413... Reelection 413...
Registry Jan 29, 2020 Jan 22, 2020 Reelection Reelection
Registry Jul 8, 2015 Jun 29, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 8, 2015 Jun 29, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2013 Aug 9, 2013 Reelection Reelection
Registry Jan 23, 2013 Jan 15, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 23, 2013 Jan 15, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 23, 2013 Jan 15, 2013 Statutory changes Statutory changes
Registry Jul 30, 2012 Jul 19, 2012 Statutory changes 3197... Statutory changes 3197...
Registry Jun 21, 2012 Jun 11, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 21, 2012 Jun 11, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 21, 2012 Jun 11, 2012 Statutory changes Statutory changes
Registry Sep 2, 2011 Aug 23, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 2, 2011 Aug 23, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 2, 2011 Aug 23, 2011 Statutory changes Statutory changes
Registry Sep 2, 2011 Aug 23, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2136... Filing Of Financial Statement 2136...
Registry Jul 7, 2011 Jun 27, 2011 Reelection Reelection
Registry Jul 7, 2011 Jun 27, 2011 Reelection 2871... Reelection 2871...
Registry Jun 17, 2011 Jun 8, 2011 Change of registered office Change of registered office
Registry Jun 17, 2011 Change of registered office 2611... Change of registered office 2611...
Registry Jan 19, 2011 Jan 10, 2011 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Jan 19, 2011 Jan 10, 2011 Resignation of one Representative Resignation of one Representative
Registry Jan 19, 2011 Jan 10, 2011 Five appointments: 2 companies and 3 women Five appointments: 2 companies and 3 women
Registry Jan 19, 2011 Jan 10, 2011 Statutory changes Statutory changes
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Filing Of Financial Statement 2324... Filing Of Financial Statement 2324...
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2010 Jun 10, 2010 Reelection Reelection
Registry Jun 22, 2010 Jun 10, 2010 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jun 22, 2010 Jun 10, 2010 Reelection Reelection
Registry Jun 22, 2010 Jun 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2010 Jun 10, 2010 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)
Registry Jun 22, 2010 Jun 10, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 22, 2010 Jun 10, 2010 Reelection Reelection
Registry Jun 22, 2010 Jun 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2010 Jun 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 1, 2010 Filing Of Financial Statement 1934... Filing Of Financial Statement 1934...
Registry Jun 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2007 Statutory changes Statutory changes
Registry Jan 29, 2007 Jan 16, 2007 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 18, 2006 Reelection Reelection
Registry Oct 27, 2006 Oct 13, 2006 Other items Other items
Registry Aug 26, 2004 Aug 11, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2004 Statutory changes Statutory changes
Registry Apr 12, 2004 Mar 26, 2004 Company transformation Company transformation
Registry Apr 7, 2004 Mar 25, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2004 Change of registered office Change of registered office
Registry Nov 11, 2003 Oct 15, 2003 Resignation of 5 people: one Management Entity, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2002 Filing Of Financial Statement 4562... Filing Of Financial Statement 4562...
Registry Sep 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Appointment of a person as Auditor Appointment of a person as Auditor

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