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Dato Capital Spain

BILBAO EQUITY 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) M-484028-8
Universal Entity Code4716-8186-3025-0116
Record last updated Thursday, November 10, 2022 6:47:51 AM UTC
Official Address Madrid
Postal Code 28001

Charts

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BILBAO EQUITY SICAV SA (Spain) Page visits 2024

Searches

BILBAO EQUITY SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 10, 2022 Nov 2, 2022 Resignation of 7 people: one Management Entity, one Control Registry Entity, one Director (a woman), one Depositary, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Control Registry Entity, one Director (a woman), one Depositary, one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 10, 2022 Nov 2, 2022 Other items Other items
Registry Nov 10, 2022 Nov 2, 2022 Dissolution Dissolution
Registry Nov 10, 2022 Nov 2, 2022 Extinction Extinction
Registry Nov 4, 2010 Oct 21, 2010 Reelection Reelection
Registry Sep 23, 2009 Feb 12, 2010 Change of registered office Change of registered office

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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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