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Dato Capital Spain

CASTLEWOOD SICAV, Spain

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
Record last updated Wednesday, January 14, 2015 10:50:09 AM UTC
Official Address Ayala 42 Madrid 28001
There are 2,064 companies registered at this street
Postal Code 28001

Charts

Visits

CASTLEWOOD, SICAV, S.A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Filing Of Financial Statement 1102... Filing Of Financial Statement 1102...
Registry Oct 10, 2008 Sep 26, 2008 Reelection Reelection
Registry Sep 29, 2008 Sep 15, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 10, 2008 Jun 30, 2008 Change of registered office Change of registered office
Registry Oct 26, 2007 Oct 15, 2007 Statutory changes Statutory changes
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Aug 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2007 Apr 20, 2007 Other items Other items
Registry Jan 25, 2007 Jan 12, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 5, 2007 Dec 19, 2006 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2006 Dec 31, 2005
Registry Jun 14, 2005 Resignation of 5 people: one Management Entity, one Director (a man), one Auditor, one Depositary and one Secretary (Non Member Of The Board) Resignation of 5 people: one Management Entity, one Director (a man), one Auditor, one Depositary and one Secretary (Non Member Of The Board)
Registry Jun 8, 2005 Jun 2, 2005 Statutory changes Statutory changes

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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