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Dato Capital Spain

CARTERA XEITOSIÑA 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) A83581124
Record last updated Wednesday, January 14, 2015 5:01:54 AM UTC
Official Address Maria De Molina 39 Madrid 28006
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

CARTERA XEITOSIÑA SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 17, 2011 Oct 5, 2011 Resignation of 6 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 17, 2011 Oct 5, 2011 Resignation of one Representative Resignation of one Representative
Registry Oct 17, 2011 Oct 5, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 17, 2011 Oct 5, 2011 Dissolution Dissolution
Registry Oct 17, 2011 Oct 5, 2011 Extinction Extinction
Registry Oct 17, 2011 Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 17, 2011 Jul 29, 2011 Other items Other items
Registry Aug 17, 2011 Jul 29, 2011 Other items 3408... Other items 3408...
Registry Nov 4, 2010 Oct 22, 2010 Reelection Reelection
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 May 17, 2010 Statutory changes Statutory changes
Registry Dec 14, 2009 Dec 1, 2009 Reelection Reelection
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3006... Filing Of Financial Statement 3006...
Registry Jul 29, 2009 Feb 13, 2010 Reelection Reelection
Registry Oct 22, 2008 Oct 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2008 Jul 10, 2008 Reelection Reelection
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2008 Feb 11, 2008 Reelection Reelection
Registry May 18, 2007 Statutory changes Statutory changes
Registry May 9, 2007 Apr 24, 2007 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Apr 2, 2007 Mar 20, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Feb 2, 2007 Statutory changes Statutory changes
Registry Jan 3, 2007 Dec 19, 2006 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Sep 29, 2006 Statutory changes Statutory changes
Registry Oct 10, 2006 Sep 27, 2006 Reelection Reelection
Registry Mar 3, 2005 Feb 18, 2005 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary

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