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Dato Capital Spain

CRISINVEST 2004 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) A84135805
Record last updated Tuesday, January 13, 2015 11:51:22 PM UTC
Official Address The De Madrid high Boadilla Del Monte 28660
Locality Boadilla Del Monte
Region Community Of Madrid
Postal Code 28660

Charts

Visits

CRISINVEST 2004 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 21, 2010 Extinction Extinction
Registry Feb 18, 2010 Feb 5, 2010 Resignation of 6 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 18, 2010 Feb 5, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 18, 2010 Feb 5, 2010 Dissolution Dissolution
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8403... Filing Of Financial Statement 8403...
Registry Sep 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Aug 29, 2008 Reelection Reelection
Registry May 26, 2008 May 13, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 28, 2008 Mar 13, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 28, 2008 Mar 13, 2008 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 21, 2007 Other items Other items
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 26, 2007 Reelection Reelection
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2005 Sep 22, 2005 Other items Other items
Registry Mar 28, 2005 Mar 14, 2005 Other items 1383... Other items 1383...
Registry Jan 26, 2005 Jan 13, 2005

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