AMAUROTA CAPITAL SICAV SA
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Amaurota Capital Sicav S.A. |
INVERSIONES MEERLEN SOCIEDAD ANONIMA SICAV
| Company type | Sociedad Anónima (Public Limited Company) |
| Record last updated | Monday, September 23, 2013 6:51:45 AM UTC |
| Official Address | The Ortega Gasset street 7 Madrid 28046 There are 2,625 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Resignation of one Representative | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Six appointments: 2 women, 2 men and 2 companies | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Statutory changes | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Other items | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Change of company name | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Change of registered office | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 19, 2012 | | Reelection | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Resignation of one Depository Institution | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Appointment of a person as Depository Institution | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Statutory changes | |
| Registry | Oct 19, 2011 | Oct 6, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2011 | Oct 6, 2011 | Appointment of a woman as Director | |
| Registry | Oct 19, 2011 | Oct 6, 2011 | Reelection | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Reelection | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3210... | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
