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CRECIMIENTO Y VALOR SICAV SA

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

AMER 2000 SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Tuesday, July 16, 2013 6:45:41 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

CRECIMIENTO Y VALOR SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 16, 2013 Jul 8, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 16, 2013 Jul 8, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 16, 2013 Jul 8, 2013 Statutory changes Statutory changes
Registry Jul 16, 2013 Jul 8, 2013 Other items Other items
Registry Jul 16, 2013 Jul 8, 2013 Change of company name Change of company name
Registry Aug 16, 2012 Aug 2, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 16, 2012 Aug 2, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 16, 2012 Aug 2, 2012 Reelection Reelection
Registry Aug 16, 2012 Aug 2, 2012 Statutory changes Statutory changes
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement 2449... Filing Of Financial Statement 2449...
Registry Jul 20, 2011 Jul 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2011 Jul 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2011 Mar 31, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 13, 2011 Mar 31, 2011 Resignation of one Director (a man) and one Secretary (a man) 1657... Resignation of one Director (a man) and one Secretary (a man) 1657...
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8240... Filing Of Financial Statement 8240...
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5609... Filing Of Financial Statement 5609...
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6529... Filing Of Financial Statement 6529...
Registry Aug 1, 2007 Jul 20, 2007 Reelection Reelection
Registry Mar 6, 2007 Feb 21, 2007 Other items Other items
Registry Dec 19, 2006 Jan 30, 2007 Change of registered office Change of registered office
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2006 Jun 24, 2006 Change of registered office Change of registered office
Registry Oct 11, 2005 Sep 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2005 Sep 27, 2005 Statutory changes Statutory changes
Registry Sep 19, 2005 Resignation of one Director Resignation of one Director
Registry Jun 1, 2005 May 19, 2005 Reelection Reelection
Registry May 23, 2005 Jun 15, 2005 Change of registered office Change of registered office
Registry May 12, 2005 Apr 26, 2005 Other items Other items
Registry May 12, 2005 Apr 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2005 Dec 28, 2004 Reelection Reelection
Registry May 26, 2004 Dec 31, 2003 Appointment of a person Appointment of a person

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