FILIPON CMA 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

Company type	Sicav, Extinguished company
VAT Number (CIF)	A82778507
Record last updated	Monday, December 15, 2014 9:27:08 AM UTC
Official Address	The Juan De Mena street 8 Madrid,Madrid Madrid 28014 There are 274 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28014

Document Type	Publication date	Registry Date	Download link
Registry	Dec 16, 2010		Filing Of Financial Statement
Registry	Nov 26, 2010		Resignation of 10 people: 3 women, 4 companies and 3 men
Registry	Nov 26, 2010		Dissolution
Registry	Nov 26, 2010		Extinction
Registry	Aug 20, 2010	Aug 9, 2010	Resignation of one Ceo
Registry	Aug 20, 2010	Aug 9, 2010	Reelection
Registry	Feb 4, 2010	Jan 25, 2010	Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry	Feb 4, 2010	Jan 25, 2010	Three appointments: a person and 2 men
Registry	Feb 4, 2010	Jan 25, 2010	Statutory changes
Registry	Feb 4, 2010	Jan 25, 2010	Change of registered office
Registry	Jan 28, 2010	Jan 18, 2010	Resignation of one Non-Board Secretary
Registry	Jan 28, 2010	Jan 18, 2010	Appointment of a man as Non-Board Secretary
Registry	Oct 5, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 5, 2009		Filing Of Financial Statement 5840...
Registry	Aug 6, 2009	Feb 12, 2010	Reelection
Registry	Jan 22, 2009	Jan 13, 2009	Statutory changes
Registry	Nov 5, 2008		Filing Of Financial Statement
Registry	Sep 14, 2007		Filing Of Financial Statement 5204...
Registry	Aug 21, 2007	Aug 7, 2007	Reelection
Registry	Oct 25, 2006	Oct 11, 2006	Other items
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Sep 27, 2006	Sep 14, 2006	Appointment of a person as Auditor
Registry	May 30, 2006	May 18, 2006	Resignation of one Non-Board Secretary
Registry	Oct 6, 2005	Sep 23, 2005	Reelection
Registry	May 19, 2005		Statutory changes