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Dato Capital Spain

DINER CEUTA SICAV

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav
VAT Number (CIF) A51005437
Record last updated Monday, December 15, 2014 6:15:15 PM UTC
Official Address The Del Revellín walk 25 Ceuta 51001
There are 69 companies registered at this street
Locality Ceuta
Region Ceuta
Postal Code 51001

Charts

Visits

DINER CEUTA SICAV SA (Spain)Page visits ©2025 https://en.datocapital.com2012-72014-92022-122024-92024-112025-2012

Directors

Document Type Publication date Registry Date Download link
Tax May 1, 2012 Apr 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 30, 2009 Feb 16, 2010 Other items Other items
Registry Feb 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 16, 2009 Feb 16, 2010 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 16, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Feb 16, 2009 Feb 16, 2010 Extinction Extinction
Registry Dec 1, 2008 Dissolution Dissolution
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 May 12, 2008 Dissolution Dissolution
Registry May 5, 2008 Apr 22, 2008 Statutory changes Statutory changes
Registry Apr 7, 2008 Appointment of a person Appointment of a person
Registry Sep 24, 2007 Aug 7, 2007 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Aug 7, 2007 Reelection Reelection
Registry Sep 25, 2006 Aug 16, 2006 Company adaptation Company adaptation
Registry Aug 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2005 Aug 22, 2005 Reelection Reelection
Registry May 11, 2005 Apr 18, 2005 Resignation of one Depositary Resignation of one Depositary
Registry Jul 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 24, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2004 Feb 26, 2004 Statutory changes Statutory changes
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2002 Dec 12, 2002 Statutory changes Statutory changes
Registry Nov 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2001

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