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Dato Capital Spain

ZIAMVE 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, Extinguished company
VAT Number (CIF) A28296762
Universal Entity Code2366-5216-5833-1627
Record last updated Tuesday, November 8, 2022 6:51:10 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

ZIAMVE, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2022 Oct 31, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman)
Registry Nov 8, 2022 Oct 31, 2022 Resignation of 7 people: one Representative and one Auditor Resignation of 7 people: one Representative and one Auditor
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 8, 2022 Oct 31, 2022 Dissolution Dissolution
Registry Nov 8, 2022 Oct 31, 2022 Extinction Extinction
Registry Oct 24, 2022 Oct 17, 2022 Other items Other items
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 6, 2019 Aug 30, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 28, 2017 Sep 20, 2017 Statutory changes Statutory changes
Registry Aug 31, 2017 Aug 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 10, 2016 Oct 28, 2016 Reelection Reelection
Registry Sep 17, 2015 Sep 9, 2015 Change of registered office Change of registered office
Registry Aug 17, 2015 Aug 5, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 14, 2014 Reelection Reelection
Registry Oct 20, 2014 Oct 13, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 20, 2014 Oct 13, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
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 Nov 4, 2013 Oct 24, 2013 Statutory changes Statutory changes
Registry Oct 3, 2013 Sep 25, 2013 Statutory changes 4242... Statutory changes 4242...
Registry Jul 17, 2013 Jul 10, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 20, 2011 Sep 2, 2011 Reelection Reelection
Registry Sep 20, 2011 Reelection 3775... Reelection 3775...
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 6, 2010 Reelection Reelection
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2008 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Nov 12, 2008 Oct 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2007 Dec 13, 2007 Reelection Reelection
Registry Jan 25, 2007 Jan 12, 2007 Other items Other items
Registry Jan 22, 2007 Jan 9, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 22, 2007 Jan 9, 2007 Other items Other items
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Sep 21, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2005 Nov 18, 2005 Reelection Reelection
Registry Nov 30, 2005 Nov 17, 2005 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 6, 2005 Sep 23, 2005 Other items Other items
Registry Jan 7, 2005 Dec 21, 2004 Capital increase Capital increase
Registry May 3, 2004 Jun 15, 2004 Capital increase 165... Capital increase 165...

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