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CHERAC 2000 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) A82566175
Record last updated Tuesday, January 13, 2015 8:57:34 AM UTC
Official Address Cantabria Boadilla Del Monte 28660
There are 551 companies registered at this street
Locality Boadilla Del Monte
Region Cantabria
Postal Code 28660

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CHERAC 2000 SICAV SA (Spain) Page visits 2024

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CHERAC 2000 SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2010 Feb 10, 2010 Resignation of 5 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 22, 2010 Feb 10, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 22, 2010 Feb 10, 2010 Other items Other items
Registry Feb 22, 2010 Feb 10, 2010 Dissolution Dissolution
Registry Feb 22, 2010 Feb 10, 2010 Extinction Extinction
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9137... Filing Of Financial Statement 9137...
Registry Oct 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Sep 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2007 Sep 18, 2007 Other items Other items
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 26, 2007 Reelection Reelection
Registry Jan 19, 2007 Jan 9, 2007 Other items Other items
Registry Oct 17, 2006 Oct 2, 2006 Reelection Reelection
Registry Oct 17, 2005 Sep 27, 2005 Reelection 4342... Reelection 4342...
Registry Mar 7, 2005 Feb 18, 2005 Change of registered office Change of registered office
Registry Feb 11, 2005 Jan 31, 2005 Reelection Reelection
Registry Jun 7, 2004 May 25, 2004 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women

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