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Dato Capital Spain

INVERBAN DINERO MOBILIARIA F.I.

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Fondo De Inversion
Record last updated Thursday, November 20, 2014 6:27:07 PM UTC
Official Address Eloy Gonzalo 10 Madrid 28010
There are 276 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector interest, money

Charts

Visits

INVERBAN DINERO FONDO DE INVERSION MOBILIARIA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 18, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2001 Oct 26, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2000 Oct 11, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2000 Dec 29, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1999 Jul 13, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 1999 Appointment of a person Appointment of a person
Registry Feb 2, 1998 Jan 20, 1998 Resignation of a person Resignation of a person

Companies with similar name

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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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