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Dato Capital Spain

CARO INVERSIONES 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) A82399890
Record last updated Tuesday, January 13, 2015 1:23:59 PM UTC
Official Address The De La Hispanidad avenue 6 28042 Madrid
There are 76 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042

Charts

Visits

CARO INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 20, 2013 Nov 12, 2013 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 20, 2013 Nov 12, 2013 Dissolution Dissolution
Registry Nov 20, 2013 Nov 12, 2013 Extinction Extinction
Registry Jul 30, 2012 Jul 18, 2012 Reelection Reelection
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2294... Filing Of Financial Statement 2294...
Registry Jul 14, 2011 Reelection Reelection
Registry Jul 14, 2011 Jul 4, 2011 Reelection 2964... Reelection 2964...
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2010 Jul 20, 2010 Reelection Reelection
Registry Jul 30, 2010 Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7064... Filing Of Financial Statement 7064...
Registry Aug 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 29, 2009 Feb 13, 2010 Reelection 3351... Reelection 3351...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Sep 16, 2008 Reelection Reelection
Registry Jul 24, 2008 Jul 11, 2008 Statutory changes Statutory changes
Registry Jul 15, 2008 Jul 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Jul 31, 2007 Statutory changes Statutory changes
Registry Jul 18, 2007 Jul 6, 2007 Reelection Reelection
Registry Jun 20, 2007 Jun 7, 2007 Other items Other items
Registry Apr 30, 2007 Statutory changes Statutory changes
Registry Dec 15, 2006 Dec 1, 2006 Change of registered office Change of registered office
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Oct 25, 2006 Statutory changes Statutory changes
Registry Oct 18, 2006 Oct 4, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2006 Mar 16, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2006 Dec 27, 2005 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 30, 2005 Dec 19, 2005 Change of registered office Change of registered office
Registry Dec 28, 2005 Dec 14, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 21, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 18, 2005 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry May 16, 2005 Appointment of a person Appointment of a person
Registry Jul 26, 2004 Jul 12, 2004 Two appointments: 2 men Two appointments: 2 men

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