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Dato Capital Spain

BEXCARTERA 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) A28355170
Record last updated Friday, April 17, 2015 3:24:51 PM UTC

Charts

Visits

BEXCARTERA SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 20, 2012 Sep 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 5, 2009 Dec 22, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 5, 2009 Dec 22, 2008 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 5, 2009 Dec 22, 2008 Resignation of 11 people: one Management Entity, one Depository Institution, one Advisory Counsel, one Director (a man) and one President (a woman) Resignation of 11 people: one Management Entity, one Depository Institution, one Advisory Counsel, one Director (a man) and one President (a woman)
Registry Jan 5, 2009 Dec 22, 2008 Dissolution Dissolution
Registry Jan 5, 2009 Dec 22, 2008 Extinction Extinction

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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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