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Dato Capital Spain

INDEX INVERSIONES 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 Saturday, December 27, 2014 7:45:59 AM UTC
Official Address The Diagonal avenue 427 Bis 429 08008 Barcelona
There are 6,296 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008

Charts

Visits

INDEX INVERSIONES SICAV (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jun 16, 2008 Jun 2, 2008 Resignation of 3 people: one Director and one President (a man) Resignation of 3 people: one Director and one President (a man)
Registry Apr 21, 2008 Dissolution Dissolution
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Oct 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2007 Feb 7, 2007 Statutory changes Statutory changes
Registry Feb 12, 2007 Jan 22, 2007 Other items Other items
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2006 Dec 12, 2005 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 9, 2005 Apr 12, 2005 Other items Other items
Registry Jan 21, 2005 Reduction of capital Reduction of capital
Registry Jan 7, 2005 Dec 15, 2004 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 2, 2004 Aug 13, 2004 Change of registered office Change of registered office
Registry Aug 5, 2004 Jul 12, 2004 Resignation of 2 people: one Management Entity and one Auditor Resignation of 2 people: one Management Entity and one Auditor
Registry Jul 21, 2004 Jun 30, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2004 Jun 30, 2004 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 May 25, 2004 Statutory changes Statutory changes

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