BANIF ELITE MODERADA 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

Company type	Sicav
Record last updated	Monday, January 31, 2011 1:53:58 AM UTC

Document Type	Publication date	Registry Date	Download link
Registry	Nov 8, 2010	Oct 25, 2010	Reelection
Registry	Oct 26, 2010	Oct 1, 2010	Filing Of Financial Statement
Registry	Dec 11, 2009	Nov 1, 2009	Filing Of Financial Statement 1002...
Registry	Nov 30, 2009	Feb 12, 2010	Reelection