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Dato Capital Spain

CIMBALARIA SOCIEDAD ANONIMA 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
Record last updated Wednesday, January 11, 2012 4:02:41 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2010 May 20, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 2, 2010 May 20, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 27, 2010 Jan 14, 2010 Other items Other items
Registry Oct 9, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 31, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2667... Filing Of Financial Statement 2667...
Registry Jul 31, 2009 Feb 13, 2010 Other items Other items
Registry Nov 4, 2008 Oct 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3495... Filing Of Financial Statement 3495...
Registry Aug 24, 2007 Jul 25, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2007 Jan 3, 2007 Statutory changes Statutory changes
Registry Dec 26, 2006 Dec 1, 2006 Other items Other items
Registry Dec 12, 2006 Nov 15, 2006 Other items 5912... Other items 5912...
Registry Dec 5, 2006 Nov 15, 2006 Other items Other items
Registry Oct 5, 2006 Sep 15, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2006 Dec 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2006 Resignation of 5 people: one Director (a woman), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a woman), one Vice President (a man) and one President (a man)
Registry Jan 5, 2005 Dec 10, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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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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