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Dato Capital Spain

INVERLAN 2000 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) A82497298
Record last updated Monday, December 29, 2014 3:21:52 PM UTC
Official Address The Serrano street 88 Madrid
There are 7,008 companies registered at this street
Locality Madrid
Region Community Of Madrid

Charts

Visits

INVERLAN 2000 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 30, 2011 May 19, 2011 Resignation of a woman Resignation of a woman
Registry May 30, 2011 May 19, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2010 Aug 17, 2010 Reelection Reelection
Registry Apr 27, 2010 Apr 15, 2010 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Apr 27, 2010 Apr 15, 2010 Appointment of a woman Appointment of a woman
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5618... Filing Of Financial Statement 5618...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Sep 2, 2008 Statutory changes Statutory changes
Registry Jul 30, 2008 Jul 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 30, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Jun 11, 2007 May 29, 2007 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Apr 25, 2007 Apr 11, 2007 Resignation of 3 people: one Management Entity and one Director (a man) Resignation of 3 people: one Management Entity and one Director (a man)
Registry Dec 26, 2006 Dec 12, 2006 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Sep 8, 2006 Resignation of 6 people: one Management Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 13, 2006 Aug 31, 2006 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 14, 2005 Aug 30, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2005 Apr 19, 2005 Resignation of 4 people: one Management Entity and one Director (a man) Resignation of 4 people: one Management Entity and one Director (a man)
Registry May 4, 2005 Apr 19, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 29, 2005 Apr 15, 2005 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 27, 2005 Jan 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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