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Dato Capital Spain

BACKGROUND 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, Extinguished company
VAT Number (CIF) A82651910
Record last updated Friday, December 5, 2014 8:40:39 AM UTC
Official Address Serrano 73 Madrid
There are 7,006 companies registered at this street
Locality Madrid
Region Community Of Madrid

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BACKGROUND INVERSIONES SICAV SA (Spain) Page visits 2024

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BACKGROUND INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 31, 2010 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 31, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 31, 2010 Dissolution Dissolution
Registry Dec 31, 2010 Extinction Extinction
Registry Dec 1, 2009 Nov 19, 2009 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6419... Filing Of Financial Statement 6419...
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 24, 2008 Dec 11, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 27, 2008 Nov 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2008 Oct 31, 2008 Resignation of one Director (a man) 5208... Resignation of one Director (a man) 5208...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2008 Sep 30, 2008 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 26, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Aug 27, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry May 22, 2007 Statutory changes Statutory changes
Registry Jan 25, 2007 Jan 11, 2007 Reelection Reelection
Registry Oct 25, 2006 Oct 16, 2006 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Statutory changes Statutory changes
Registry Mar 1, 2006 Feb 16, 2006 Change of registered office Change of registered office
Registry Sep 26, 2005 Sep 13, 2005 Reelection Reelection
Registry Jan 21, 2005 Other items Other items
Registry Jul 20, 2004 Reelection Reelection
Registry Jun 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2004 May 19, 2004 Reduction of capital Reduction of capital
Registry Apr 19, 2004 Apr 13, 2004 Statutory changes Statutory changes

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