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Dato Capital Spain

FONDONORTE DIVISAS F.I.

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Fondo De Inversion, Extinguished company
Record last updated Thursday, December 12, 2013 4:02:58 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector currency

Charts

Visits

FONDONORTE DIVISAS FI (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 11, 2013 Dec 2, 2013 Dissolution Dissolution
Registry Dec 11, 2013 Dec 2, 2013 Extinction Extinction
Registry Jun 22, 2012 Jun 12, 2012 Reelection Reelection
Registry Oct 7, 2011 Sep 27, 2011 Reelection 4002... Reelection 4002...
Registry Oct 7, 2011 Sep 27, 2011 Reelection Reelection
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2011 Filing Of Financial Statement 1679... Filing Of Financial Statement 1679...
Registry Jun 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2010 May 24, 2010 Reelection Reelection
Registry Jun 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Filing Of Financial Statement 1716... Filing Of Financial Statement 1716...
Registry Oct 24, 2007 Oct 11, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Oct 3, 2006 Reelection Reelection
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2005 Nov 29, 2005 Reelection Reelection
Registry Oct 18, 2005 Sep 30, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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