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Dato Capital Spain

ZAVALAGA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A81520595
Universal Entity Code5953-7485-9393-8961
Record last updated Friday, October 21, 2022 7:05:27 AM UTC
Postal Code 28046

Charts

Visits

ZAVALAGA, S.A., SICAV (Spain) Page visits 2024

Searches

ZAVALAGA, S.A., SICAV (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 11, 2017 Oct 4, 2017 Other items Other items
Registry Oct 11, 2017 Oct 4, 2017 Extinction Extinction
Registry Jul 20, 2017 Jul 12, 2017 Other items Other items
Registry Mar 22, 2017 Mar 16, 2017 Other items 1291... Other items 1291...
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 13, 2017 Jan 4, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 14, 2016 Oct 4, 2016 Statutory changes Statutory changes
Registry Oct 14, 2016 Oct 4, 2016 Website of the company Website of the company
Registry Jul 26, 2016 Jul 14, 2016 Reelection Reelection
Registry May 9, 2016 Apr 22, 2016 Statutory changes Statutory changes
Registry Nov 30, 2015 Nov 20, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Nov 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2015 Jul 10, 2015 Reelection Reelection
Registry Apr 27, 2015 Statutory changes Statutory changes
Registry Feb 24, 2015 Feb 16, 2015 Resignation of one Representative Resignation of one Representative
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 27, 2014 Oct 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 27, 2014 Oct 17, 2014 Change of registered office Change of registered office
Registry Aug 19, 2014 Aug 8, 2014 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 19, 2014 Aug 8, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 6, 2014 Apr 25, 2014 Notices of meetings Notices of meetings
Registry Apr 21, 2014 Apr 9, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 20, 2012 Appointment of a man as President Appointment of a man as President
Registry Nov 20, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 19, 2012 Sep 7, 2012 Other items Other items
Registry Sep 19, 2012 Sep 7, 2012 Merger Merger
Registry Aug 14, 2012 Aug 2, 2012 Reelection Reelection
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 18, 2011 Jul 7, 2011 Reelection Reelection
Registry Jul 18, 2011 Reelection 3007... Reelection 3007...
Registry Jul 14, 2011 Jul 4, 2011 Reelection Reelection
Registry Jul 14, 2011 Reelection 2964... Reelection 2964...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Filing Of Financial Statement 1721... Filing Of Financial Statement 1721...
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Jul 2, 2008 Reelection Reelection
Registry Nov 19, 2007 Oct 30, 2007 Other items Other items
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Sep 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2007 Aug 7, 2007 Reelection Reelection
Registry Jun 20, 2007 Jun 7, 2007 Other items Other items
Registry Apr 23, 2007 Apr 10, 2007 Statutory changes Statutory changes
Registry Feb 6, 2007 Jan 24, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 25, 2007 Jan 15, 2007 Change of registered office Change of registered office
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Oct 5, 2006 Other items Other items
Registry Sep 20, 2006 Sep 7, 2006 Reelection Reelection
Registry Sep 20, 2006 Sep 7, 2006 Reelection 4589... Reelection 4589...
Registry Oct 11, 2005 Sep 27, 2005 Reelection Reelection
Registry Jul 21, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2004 Jul 26, 2004 Reelection Reelection

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