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Dato Capital Spain

ZIRI DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82586694
Universal Entity Code3147-3172-1939-7701
Record last updated Friday, February 17, 2023 6:54:25 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

ZIRI DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President and one Secretary (a man)
Registry Feb 17, 2023 Feb 10, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 17, 2023 Feb 10, 2023 Dissolution Dissolution
Registry Feb 17, 2023 Feb 10, 2023 Extinction Extinction
Registry Sep 16, 2022 Sep 9, 2022 Reelection Reelection
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 21, 2021 Dec 14, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jul 16, 2021 Jul 9, 2021 Reelection Reelection
Financials Jun 30, 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 Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 26, 2017 Sep 19, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 26, 2017 Sep 19, 2017 Statutory changes Statutory changes
Registry Sep 21, 2017 Sep 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 12, 2016 Reelection Reelection
Registry Nov 10, 2015 Nov 2, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 10, 2015 Nov 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Oct 2, 2015 Sep 24, 2015 Change of registered office Change of registered office
Registry Jul 24, 2015 Jul 17, 2015 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 6, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 15, 2014 Oct 6, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Aug 26, 2014 Aug 18, 2014 Reelection Reelection
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 11, 2013 Oct 2, 2013 Statutory changes Statutory changes
Registry Oct 11, 2013 Oct 2, 2013 Other items Other items
Registry Jul 23, 2012 Jul 10, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 22, 2011 Nov 10, 2011 Reelection Reelection
Registry Nov 22, 2011 Nov 10, 2011 Reelection 4649... Reelection 4649...
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6083... Filing Of Financial Statement 6083...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2008 Jul 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 3, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 2, 2007 Jan 22, 2007 Other items Other items
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 27, 2006 Reelection Reelection
Registry Nov 18, 2005 Reelection 4874... Reelection 4874...
Registry Aug 11, 2005 Jul 28, 2005 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)

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