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Dato Capital Spain

ZANISA DE 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) A05003876
Universal Entity Code1340-0581-2176-6939
Record last updated Monday, January 23, 2023 6:55:16 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 8 people: one Representative (a woman) and one Auditor Resignation of 8 people: one Representative (a woman) and one Auditor
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 Dissolution Dissolution
Registry Jan 23, 2023 Jan 16, 2023 Extinction Extinction
Registry Feb 7, 2022 Jan 31, 2022 Statutory changes Statutory changes
Registry Feb 2, 2022 Jan 26, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 2, 2022 Jan 26, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 20, 2021 Reelection Reelection
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Statutory changes Statutory changes
Financials Jul 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Oct 2, 2018 Reelection Reelection
Registry Oct 2, 2017 Sep 25, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 26, 2017 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Aug 2, 2017 Jul 26, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2017 Jul 26, 2017 Reelection Reelection
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2015 Aug 26, 2015 Reelection Reelection
Registry Jul 8, 2015 Jul 1, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 8, 2015 Jul 1, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Mar 25, 2015 Mar 17, 2015 Statutory changes Statutory changes
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Jun 26, 2014 Notices of meetings Notices of meetings
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 19, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 3, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 3, 2012 Reelection Reelection
Registry Jun 17, 2011 Jun 7, 2011 Other items Other items
Registry Jun 9, 2010 May 27, 2010 Appointment of a man as Ceo Appointment of a man as Ceo

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