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Dato Capital Spain

ARBAT NUMERO 34 SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83014548
Record last updated Friday, January 30, 2015 8:19:07 AM UTC
Official Address The Pablo Ruiz Picasso plaza 1 Torre Picasso, Planta Madrid 28670
There are 18 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28670

Charts

Visits

ARBAT NUMERO 34 SICAV SA (Spain) Page visits 2024

Searches

ARBAT NUMERO 34 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 30, 2015 Jan 22, 2015 Other items Other items
Registry Jan 30, 2015 Jan 22, 2015 Extinction Extinction
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2010 Nov 11, 2010 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 23, 2010 Nov 11, 2010 Other items Other items
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2010 Jul 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2010 Jul 6, 2010 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Jul 15, 2010 Jul 6, 2010 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Jul 15, 2010 Jul 6, 2010 Statutory changes Statutory changes
Registry Mar 4, 2010 Feb 23, 2010 Resignation of 5 people: one Management Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Management Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 4, 2010 Feb 23, 2010 Resignation of one Representative Resignation of one Representative
Registry Mar 4, 2010 Feb 23, 2010 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Mar 4, 2010 Feb 23, 2010 Change of registered office Change of registered office
Registry Feb 12, 2010 Feb 2, 2010 Reelection Reelection
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1800... Filing Of Financial Statement 1800...
Registry Dec 30, 2008 Dec 15, 2008 Resignation of 3 people: one Management Entity and one Director (a man) Resignation of 3 people: one Management Entity and one Director (a man)
Registry Nov 21, 2008 Nov 10, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 23, 2008 Jul 10, 2008 Reelection Reelection
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2008 Mar 27, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Aug 9, 2007 Reelection Reelection
Registry Feb 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Sep 8, 2006 Reelection Reelection
Registry Oct 13, 2005 Sep 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 18, 2004 Reelection Reelection

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