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MONCAYO FINANZAS SICAV SA

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

GUADIX99 VALORES SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Tuesday, April 20, 2010 6:56:21 AM UTC
Sector finance

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 20, 2010 Apr 9, 2010 Change of company name Change of company name
Registry Apr 19, 2010 Apr 6, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 19, 2010 Apr 6, 2010 Three appointments: 3 women Three appointments: 3 women
Registry Apr 19, 2010 Apr 6, 2010 Other items Other items
Registry Dec 16, 2009 Dec 3, 2009 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 16, 2009 Dec 3, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 16, 2009 Dec 3, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2009 Dec 3, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Feb 12, 2010 Reelection Reelection

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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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