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GURAMA INVERSIONES 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

M A F MARCO SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Tuesday, October 9, 2012 6:58:21 PM UTC
Official Address The De María De Molina street 4 Madrid 28006
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2012 Jul 5, 2012 Change of company name Change of company name
Registry Feb 23, 2012 Feb 13, 2012 Resignation of 4 people: one Director (a woman) and one President (a man) Resignation of 4 people: one Director (a woman) and one President (a man)
Registry Feb 23, 2012 Feb 13, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 24, 2012 Jan 13, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 24, 2012 Jan 13, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement 1205... Filing Of Financial Statement 1205...
Registry Jan 14, 2011 Jan 3, 2011 Resignation of 3 people: one Management Entity, one Depository Institution, one President (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one President (a man) and one Secretary (a man)
Registry Jan 14, 2011 Jan 3, 2011 Resignation of one Representative Resignation of one Representative
Registry Jan 14, 2011 Jan 3, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 14, 2011 Jan 3, 2011 Statutory changes Statutory changes
Registry Jan 14, 2011 Jan 3, 2011 Change of registered office Change of registered office
Registry Nov 17, 2010 Nov 4, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 17, 2010 Nov 4, 2010 Appointment of a woman Appointment of a woman
Registry Apr 27, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 5, 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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