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Dato Capital Spain

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

Details

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 271 companies registered at this street
Postal Code 28014

Charts

Visits

FILIPON CMA 2000 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2010 Resignation of 10 people: 3 women, 4 companies and 3 men Resignation of 10 people: 3 women, 4 companies and 3 men
Registry Nov 26, 2010 Dissolution Dissolution
Registry Nov 26, 2010 Extinction Extinction
Registry Aug 20, 2010 Aug 9, 2010 Resignation of one Ceo Resignation of one Ceo
Registry Aug 20, 2010 Aug 9, 2010 Reelection Reelection
Registry Feb 4, 2010 Jan 25, 2010 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) 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 Three appointments: a person and 2 men
Registry Feb 4, 2010 Jan 25, 2010 Statutory changes Statutory changes
Registry Feb 4, 2010 Jan 25, 2010 Change of registered office Change of registered office
Registry Jan 28, 2010 Jan 18, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 28, 2010 Jan 18, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5840... Filing Of Financial Statement 5840...
Registry Aug 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 22, 2009 Jan 13, 2009 Statutory changes Statutory changes
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5204... Filing Of Financial Statement 5204...
Registry Aug 21, 2007 Aug 7, 2007 Reelection Reelection
Registry Oct 25, 2006 Oct 11, 2006 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2006 May 18, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 6, 2005 Sep 23, 2005 Reelection Reelection
Registry May 19, 2005 Statutory changes Statutory changes

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