CARINA INVESTMENT 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	Wednesday, January 14, 2015 6:30:00 PM UTC
Sector	ACTIVITIES OF HOLDING COMPANIES

Document Type	Publication date	Registry Date	Download link
Registry	Aug 27, 2009		Filing Of Financial Statement
Registry	Jun 19, 2008		Filing Of Financial Statement 1758...
Registry	Jun 19, 2008		Statutory changes
Registry	Jun 9, 2008	May 26, 2008	Resignation of 8 people: one Director and one Vice President (a man)
Registry	Dec 3, 2007		Filing Of Financial Statement
Registry	Aug 24, 2007	Jul 25, 2007	Resignation of one Director (a man)
Registry	Jul 6, 2007	Jun 19, 2007	Resignation of one Director (a woman)
Registry	Sep 12, 2006	Aug 23, 2006	Statutory changes
Registry	Sep 6, 2006		Filing Of Financial Statement
Registry	Jul 24, 2006		Resignation of one Director (a man)
Registry	Oct 24, 2005	Sep 29, 2005	Nine appointments: 2 women and 7 men
Registry	May 9, 2005		Statutory changes
Registry	Jan 7, 2005	Dec 14, 2004	Resignation of one Depository Institution