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Dato Capital Spain

IMPERIAL ACTIUS MOBILIARIS 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 Friday, January 2, 2015 3:00:34 PM UTC
Sector project

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 7, 2008 Sep 23, 2008 Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Sep 19, 2008 Sep 2, 2008 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 16, 2008 Sep 2, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 6, 2008 Dissolution Dissolution
Registry Nov 6, 2007 Oct 16, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Sep 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2007 May 10, 2007 Other items Other items
Registry Mar 13, 2007 Feb 21, 2007 Other items 1470... Other items 1470...
Registry Mar 13, 2007 Feb 21, 2007 Statutory changes Statutory changes
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2007 Jan 25, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2007 Capital increase Capital increase
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Filing Of Financial Statement 935... Filing Of Financial Statement 935...
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Dec 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2006 Capital increase Capital increase
Registry May 29, 2006 Jun 29, 2006 Reduction of capital Reduction of capital
Registry May 24, 2004 Jun 18, 2004 Statutory changes Statutory changes

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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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