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Dato Capital Spain

CARTERA CRESA 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) A82285735
Record last updated Wednesday, January 14, 2015 11:06:05 PM UTC
Official Address Diagonal 407 Barcelona 08008
There are 6,311 companies registered at this street
Postal Code 08008
Sector portfolio

Charts

Visits

CARTERA CRESA SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Registry Dec 30, 2009 Dec 17, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2009 Dec 17, 2009 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Dec 30, 2009 Dec 17, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 30, 2009 Dec 17, 2009 Other items Other items
Registry Dec 30, 2009 Dec 17, 2009 Extinction Extinction
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1305... Filing Of Financial Statement 1305...
Registry Apr 22, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2008 Jun 12, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 20, 2008 May 2, 2008 Change of registered office Change of registered office
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2008 Dec 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2007 Dec 12, 2007 Reelection Reelection
Registry Aug 7, 2007 Jul 25, 2007 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Apr 25, 2007 Apr 12, 2007 Other items Other items
Registry Nov 27, 2006 Nov 14, 2006 Statutory changes Statutory changes
Registry Oct 6, 2006 Sep 25, 2006 Reelection Reelection
Registry Oct 6, 2006 Sep 25, 2006 Reelection 4837... Reelection 4837...
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2006 Mar 16, 2006 Reelection Reelection
Registry Mar 24, 2006 Mar 13, 2006 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)

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