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Dato Capital Spain

ASVI 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) M-288958-8
Global Intermediary ID MEIQ0D.99999.SL.724
Universal Entity Code4233-8530-9655-3964
Record last updated Wednesday, December 14, 2022 7:10:24 AM UTC
Official Address Madrid
Postal Code 28002

Charts

Visits

ASVI INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 14, 2022 Dec 5, 2022 Resignation of 6 people: 2 companies, 3 women and a man Resignation of 6 people: 2 companies, 3 women and a man
Registry Dec 14, 2022 Dec 5, 2022 Resignation of 3 people: one Representative (a man) and one Auditor Resignation of 3 people: one Representative (a man) and one Auditor
Registry Dec 14, 2022 Dec 5, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 14, 2022 Dec 5, 2022 Dissolution Dissolution
Registry Dec 14, 2022 Dec 5, 2022 Extinction Extinction
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8974... Filing Of Financial Statement 8974...
Registry Oct 1, 2010 Sep 22, 2010 Reelection Reelection
Registry Dec 10, 2009 Nov 27, 2009 Reelection 5148... Reelection 5148...
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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