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Dato Capital Spain

CARIBEAN FINANCE INVERSIONES SICAV

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav
VAT Number (CIF) M-243808-8
Record last updated Friday, October 21, 2022 7:08:18 AM UTC
Postal Code 28027

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Document Type Publication date Registry Date Download link
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2010 Sep 1, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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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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