CARMEN INVERSIONES FINANCIERAS 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	Monday, May 5, 2014 9:46:29 AM UTC
Official Address	The Aguilera avenue 52 1º a Alicante 03005 There are 31 companies registered at this street
Locality	Alicante
Region	Ceuta, Ceuta
Postal Code	03005

Document Type	Publication date	Registry Date	Download link
Registry	Jan 19, 2009	Jan 5, 2009	Change of registered office
Registry	Sep 11, 2008	Aug 22, 2008	Reelection
Registry	Jul 11, 2008		Filing Of Financial Statement
Registry	Nov 26, 2007	Nov 13, 2007	Resignation of one Director (a man) and one Secretary (a man)
Registry	Oct 30, 2006	Oct 18, 2006	Appointment of a person as Representative
Registry	Oct 30, 2006	Oct 18, 2006	Resignation of one Representative
Registry	Oct 30, 2006	Oct 18, 2006	Resignation of 2 people: one Management Entity and one Depository Institution
Registry	Aug 9, 2006		Filing Of Financial Statement
Registry	Jul 25, 2006	Jul 10, 2006	Statutory changes
Registry	Nov 8, 2005	Oct 26, 2005	Two appointments: a person and a man
Registry	Nov 8, 2005	Oct 26, 2005	Appointment of a man as Ceo
Registry	Nov 8, 2005	Oct 26, 2005	Appointment of a person as Representative
Registry	Nov 8, 2005	Oct 26, 2005	Two appointments: 2 men
Registry	Nov 8, 2005	Oct 24, 2005