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Dato Capital Spain

INDIVISA 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, Extinguished company
VAT Number (CIF) A82695974
Record last updated Sunday, December 28, 2014 7:48:09 PM UTC
Official Address Cantabria Boadilla Del Monte 28660
There are 551 companies registered at this street
Locality Boadilla Del Monte
Region Cantabria
Postal Code 28660
Sector investment

Charts

Visits

INDIVISA INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 30, 2012 Aug 20, 2012 Extinction Extinction
Registry Aug 30, 2012 Aug 20, 2012 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jun 4, 2012 May 22, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 4, 2012 May 22, 2012 Other items Other items
Registry Jun 4, 2012 May 22, 2012 Dissolution Dissolution
Registry Jun 4, 2012 May 22, 2012 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man)
Registry Nov 5, 2010 Oct 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8984... Filing Of Financial Statement 8984...
Registry May 28, 2010 May 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Sep 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 2, 2009 Dec 18, 2008 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Jan 2, 2009 Dec 18, 2008 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 2, 2009 Dec 18, 2008 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 15, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2008 Jul 8, 2008 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 17, 2007 Other items Other items
Registry Sep 6, 2007 Aug 22, 2007 Reelection Reelection
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Sep 27, 2006 Reelection Reelection
Registry Dec 22, 2005 Dec 12, 2005 Reelection 5407... Reelection 5407...
Registry Nov 4, 2005 Oct 24, 2005 Statutory changes Statutory changes
Registry Nov 3, 2005 Oct 21, 2005 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Nov 3, 2005 Oct 21, 2005 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)

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