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Dato Capital Spain

BMN INVERSION ACTIVA SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

INVERSIO ACTIVA PENEDES SA SICAV

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A61984183
Record last updated Wednesday, December 4, 2013 7:38:50 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2013 Nov 26, 2013 Change of company name Change of company name
Registry Dec 12, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 12, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 12, 2012 Other items Other items
Registry Sep 11, 2012 Aug 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2012 Aug 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2012 Aug 30, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 11, 2012 Aug 30, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2011 Nov 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 25, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 3, 2011 Jul 25, 2011 Appointment of a man as President Appointment of a man as President
Registry Feb 17, 2011 Feb 4, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2010 Sep 20, 2010 Other items Other items
Registry Nov 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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