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Dato Capital Spain

FINECO DE VALORES MOBILIARIOS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE 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
Record last updated Wednesday, October 17, 2012 7:31:45 AM UTC
Official Address The Velazquez street 47 Sexto d Madrid 28001
There are 6,416 companies registered at this street
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2012 Aug 9, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 22, 2012 Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Sep 7, 2011 Reelection Reelection
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2010 Dec 20, 2010 Reelection Reelection
Registry Dec 30, 2010 Dec 20, 2010 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 30, 2010 Dec 20, 2010 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Nov 4, 2010 Oct 22, 2010 Change of registered office Change of registered office
Registry Oct 15, 2010 Oct 4, 2010 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 15, 2010 Oct 4, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 29, 2009 Dec 16, 2009 Reelection Reelection
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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