CASA-SANZ 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	Friday, January 28, 2011 8:33:57 AM UTC

Document Type	Publication date	Registry Date	Download link
Registry	Jul 12, 2010	Jul 1, 2010	Appointment of a person as Auditor
Registry	Jul 12, 2010	Jul 1, 2010	Resignation of 3 people: one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry	Jul 12, 2010	Jul 1, 2010	Three appointments: 3 men
Registry	Jul 12, 2010	Jul 1, 2010	Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry	Jul 12, 2010	Jul 1, 2010	Three appointments: a man and 2 women,: a man and 2 women
Registry	Sep 30, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Aug 6, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 6, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 6, 2009	Feb 12, 2010	Statutory changes
Registry	Aug 6, 2009	Feb 12, 2010	Change of registered office
Registry	Jun 9, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 9, 2009	Feb 13, 2010	Appointment of a person