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Dato Capital Spain

ARBI DE INVERSIONES 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
VAT Number (CIF) A82397589
Record last updated Saturday, January 10, 2015 10:36:05 AM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 8, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 8, 2009 Feb 16, 2010 Other items Other items
Registry Jan 8, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Jan 8, 2009 Feb 16, 2010 Extinction Extinction
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Oct 28, 2008 Dissolution Dissolution
Registry Sep 16, 2008 Oct 22, 2008 Dissolution 534... Dissolution 534...
Registry May 20, 2008 Dissolution Dissolution
Registry Dec 18, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 14, 2007 Nov 30, 2007 Reelection Reelection
Registry Nov 27, 2007 Nov 14, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 7, 2007 Aug 28, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2007 May 31, 2007 Reelection Reelection
Registry Jun 6, 2007 May 21, 2007 Other items Other items
Registry May 29, 2007 May 17, 2007 Reelection Reelection
Registry Jan 23, 2007 Jan 10, 2007 Other items Other items
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2006 Feb 27, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2005 Reelection Reelection

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