FCS AT COMPASS SICAV SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Fcs At Compass Sicav S.A. |
TABAGU SA SOCIEDAD DE INVERSION MOBILIARIA
TABAGU SICAV SA
| Trade name | Tabagusa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28294809 |
| Record last updated | Thursday, April 3, 2014 6:50:53 AM UTC |
| Official Address | The Claudio Coello street 16 Madrid 28001 There are 1,964 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 914581313 |
| Sector | hold, holding |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Change of company name | |
| Financials | Sep 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 3, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 14, 2013 | Jun 4, 2013 | Resignation of one Ceo (a man) | |
| Registry | Jun 14, 2013 | Jun 4, 2013 | Appointment of a man as Ceo | |
| Registry | May 24, 2013 | May 16, 2013 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | May 24, 2013 | May 16, 2013 | Appointment of a man as President | |
| Registry | Aug 23, 2012 | Aug 13, 2012 | Appointment of a person as Management Entity | |
| Registry | Aug 23, 2012 | Aug 13, 2012 | Resignation of 2 people: one Management Entity | |
| Registry | Aug 23, 2012 | Aug 13, 2012 | Change of registered office | |
| Registry | Jun 4, 2012 | Oct 18, 1991 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2012 | Oct 18, 1991 | Appointment of a woman as Director | |
| Registry | Jun 4, 2012 | Jan 5, 1993 | Company adaptation | |
| Registry | Jun 4, 2012 | Jan 5, 1993 | Resignation of 6 people: 4 women and 2 men | |
| Registry | Jun 4, 2012 | Jan 5, 1993 | Seven appointments: 4 women, 2 men and a person,: 4 women, 2 men and a person | |
| Registry | Jun 4, 2012 | Nov 7, 1994 | Resignation of 2 people: one Deputy Secretary and one Vocal Tip | |
| Registry | Jun 4, 2012 | Nov 7, 1994 | Two appointments: 2 women,: 2 women | |
| Registry | Jun 4, 2012 | Feb 3, 1995 | Statutory changes | |
| Registry | Jun 4, 2012 | Feb 9, 1995 | Reduction of capital | |
| Registry | Jun 4, 2012 | Jul 5, 1996 | Two appointments: a man and a woman | |
| Registry | Jun 4, 2012 | Sep 18, 1996 | Capital increase | |
| Registry | Jun 4, 2012 | Jun 4, 1997 | Two appointments: a woman and a man | |
| Registry | Jun 4, 2012 | Jul 21, 1997 | Reduction of capital | |
| Registry | Jun 4, 2012 | Jul 21, 1997 | Other items | |
| Registry | Jun 4, 2012 | May 13, 1999 | Resignation of a woman | |
| Registry | Jun 4, 2012 | May 13, 1999 | Other items | |
| Registry | Jun 4, 2012 | May 13, 1999 | Resignation of 6 people: 5 women and a man | |
| Registry | Jun 4, 2012 | May 13, 1999 | Seven appointments: 6 women and a man,: 6 women and a man | |
| Registry | Jun 4, 2012 | May 13, 1999 | Two appointments: a woman and a man | |
| Registry | Jun 4, 2012 | Mar 6, 1990 | Dividend payout liabilities | |
| Registry | Jun 4, 2012 | Sep 18, 1990 | Change of registered office | |
| Registry | Jun 4, 2012 | Nov 28, 1990 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2012 | Nov 28, 1990 | Appointment of a woman as Director | |
| Registry | Sep 25, 2006 | | Change of registered office | |
