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Dato Capital Spain

EQIOMVEST 2000 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
Record last updated Friday, January 2, 2015 10:09:37 AM UTC

Charts

Visits

EQIOMVEST 2000 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 10, 2011 Oct 27, 2011 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman)
Registry Nov 10, 2011 Oct 27, 2011 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) 4461... Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) 4461...
Registry Nov 10, 2011 Oct 27, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 10, 2011 Oct 27, 2011 Other items Other items
Registry Nov 10, 2011 Oct 27, 2011 Dissolution Dissolution
Registry Nov 10, 2011 Oct 27, 2011 Extinction Extinction
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4356... Filing Of Financial Statement 4356...
Registry Jul 21, 2011 Jul 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2011 Jul 11, 2011 Resignation of one Director (a man) 3061... Resignation of one Director (a man) 3061...
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8980... Filing Of Financial Statement 8980...
Registry Sep 14, 2010 Sep 2, 2010 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Sep 14, 2010 Sep 2, 2010 Reelection Reelection
Registry Sep 13, 2010 Aug 31, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2010 Aug 31, 2010 Reelection Reelection
Registry Sep 7, 2009 Feb 12, 2010 Reelection 3850... Reelection 3850...
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement 3007... Filing Of Financial Statement 3007...
Registry Aug 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 752... Filing Of Financial Statement 752...
Registry Jul 16, 2008 Jul 3, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Aug 14, 2007 Reelection Reelection
Registry Feb 1, 2007 Jan 19, 2007 Other items Other items
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Sep 8, 2006 Other items Other items
Registry Aug 16, 2006 Aug 2, 2006 Reelection Reelection
Registry Sep 29, 2005 Sep 15, 2005 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry May 10, 2005 Apr 22, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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