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Dato Capital Spain

ESSAOUIRA SICAV, Spain

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) A82646308
Record last updated Sunday, April 17, 2016 9:31:45 PM UTC
Official Address Cantabria Boadilla Del Monte 28660
There are 551 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660

Charts

Visits

ESSAOUIRA SICAV SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 12, 2010 Dec 29, 2009 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 12, 2010 Dec 29, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 12, 2010 Dec 29, 2009 Dissolution Dissolution
Registry Jan 12, 2010 Dec 29, 2009 Extinction Extinction
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2008 Sep 19, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 8, 2008 Aug 14, 2008 Change of registered office Change of registered office
Registry Aug 5, 2008 Jul 22, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 11, 2008 Jun 30, 2008 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Aug 9, 2007 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Mar 8, 2007 Feb 22, 2007 Other items Other items
Registry Dec 13, 2006 Nov 29, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Aug 9, 2006 Other items Other items
Registry Mar 6, 2006 Feb 21, 2006 Resignation of 2 people: one Deputy Secretary, one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 10, 2005 Oct 26, 2005 Reelection Reelection
Registry May 20, 2005 Statutory changes Statutory changes

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