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Dato Capital Spain

ABF ESPANA GESTION DE FONDOS SGIIC SA

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Reports

Company Report ABF ESPANA GESTION DE FONDOS SGIIC S.A. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders ABF ESPANA GESTION DE FONDOS SGIIC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Abf Espana Gestion De Fondos Sgiic S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Monday, November 17, 2014 1:46:21 AM UTC
Official Address Juan Bravo 3 Madrid 28006
There are 1,410 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

ABF ESPANA GESTION DE FONDOS SGIIC SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

ABF ESPANA GESTION DE FONDOS SGIIC SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 18, 2005 Resignation of 3 people: one Director and one President (a man) Resignation of 3 people: one Director and one President (a man)
Registry Jun 15, 2005 Other items Other items
Registry Jun 8, 2005 May 27, 2005 Sole proprietorship Sole proprietorship
Registry Apr 25, 2005 Apr 12, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 9, 2004 Jul 27, 2004 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2004 Mar 10, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2004 Feb 13, 2004 Change of company name Change of company name
Registry Nov 5, 2003 Oct 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2003 Statement of individual company Statement of individual company
Registry Jun 11, 2003 May 29, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2003 Feb 19, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Jul 29, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 26, 2002 Jul 12, 2002 Reelection Reelection
Registry Jun 28, 2002 Jun 14, 2002 Reelection 2803... Reelection 2803...
Registry Jun 26, 2002 Jun 10, 2002 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Resignation of 4 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jun 6, 2000 May 24, 2000 Capital increase Capital increase
Registry Apr 7, 2000 Mar 23, 2000 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 7, 2000 Mar 27, 2000 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Apr 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 1999 Dec 16, 1999 Capital increase Capital increase
Registry Dec 23, 1999 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 23, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jul 28, 1999 Jul 15, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 21, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 1999 Apr 23, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry May 11, 1999 Apr 23, 1999 Resignation of a person Resignation of a person
Registry Mar 26, 1999 Mar 11, 1999 Capital increase Capital increase
Registry Oct 8, 1998 Sep 24, 1998 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 8, 1998 Sep 24, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jul 29, 1998 Jul 17, 1998 Resignation of one Vocal Tip 3012... Resignation of one Vocal Tip 3012...
Registry May 21, 1998 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 1998 Apr 27, 1998

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