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Dato Capital Spain

ZUBAYDA GESTION DIVERSIFICADA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A82541798
Universal Entity Code2148-7932-4765-1597
Record last updated Friday, October 21, 2022 5:44:00 PM UTC
Postal Code 28006

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2018 Jul 20, 2018 Resignation of 7 people: 3 men, a woman and 3 companies Resignation of 7 people: 3 men, a woman and 3 companies
Registry Jul 27, 2018 Jul 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 27, 2018 Jul 20, 2018 Statutory changes Statutory changes
Registry Jul 27, 2018 Jul 20, 2018 Other items Other items
Registry Jul 27, 2018 Jul 20, 2018 Change of registered office Change of registered office
Registry Jul 27, 2018 Jul 20, 2018 Change of company purpose Change of company purpose
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 28, 2017 Reelection Reelection
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 9, 2016 Sep 1, 2016 Reelection Reelection
Registry Jul 12, 2010 Jun 30, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 12, 2010 Jun 30, 2010 Appointment of a woman Appointment of a woman
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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