DIVERSIFICACION FINANCIERA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE 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

Company type	Sicav
Record last updated	Wednesday, September 25, 2013 11:07:41 PM UTC
Official Address	The De Los Hermanos Becquer street 3 Madrid 28006 There are 158 companies registered at this street
Postal Code	28006

Document Type	Publication date	Registry Date	Download link
Registry	Aug 22, 2013	Aug 13, 2013	Reelection
Registry	Aug 27, 2012	Aug 16, 2012	Reelection 3556...
Registry	Aug 27, 2012	Aug 16, 2012	Other items
Registry	May 24, 2012	May 14, 2012	Resignation of one Representative (a woman)
Registry	May 24, 2012	May 14, 2012	Two appointments: 2 women
Registry	May 24, 2012	May 14, 2012	Resignation of one Director (a woman) and one President (a woman)
Registry	Oct 17, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Sep 19, 2011	Sep 7, 2011	Reelection
Registry	Sep 19, 2011	Sep 7, 2011	Change of registered office
Registry	Nov 16, 2010	Nov 3, 2010	Reelection
Registry	Oct 20, 2010	Oct 7, 2010	Statutory changes
Registry	Oct 20, 2010	Oct 7, 2010	Change of registered office
Registry	Aug 16, 2010	Aug 4, 2010	Other items
Registry	Aug 10, 2010	Jul 1, 2010	Filing Of Financial Statement
Registry	Sep 10, 2009	Aug 1, 2009	Filing Of Financial Statement 3950...
Registry	Aug 20, 2009	Feb 12, 2010	Reelection
Registry	Aug 20, 2009	Feb 12, 2010	Reelection 3649...
Registry	Aug 20, 2009		Other items