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ACIFIEL SICAV SA

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

ARETARIA SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Friday, December 20, 2013 7:47:31 AM UTC
Official Address The Capitan Haya street 23 Madrid 28020
There are 1,189 companies registered at this street
Postal Code 28020

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2013 Dec 12, 2013 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Dec 20, 2013 Dec 12, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Dec 20, 2013 Dec 12, 2013 Other items Other items
Registry Dec 20, 2013 Dec 12, 2013 Change of company name Change of company name
Registry Dec 17, 2013 Dec 10, 2013 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 17, 2013 Dec 10, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 19, 2013 Jul 11, 2013 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jul 19, 2013 Jul 11, 2013 Statutory changes Statutory changes
Registry Sep 20, 2012 Sep 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2012 Sep 10, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Jul 13, 2011 Change of registered office Change of registered office
Registry Jul 15, 2011 Jul 5, 2011 Resignation of 9 people: one Director (a man), one Vice President (a man), one Agent (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one Agent (a man) and one President (a man)
Registry Jul 15, 2011 Jul 5, 2011 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Sep 1, 2010 Aug 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Dec 1, 2009 Other items Other items
Registry Aug 21, 2009 Feb 12, 2010 Statutory changes Statutory changes

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