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Dato Capital Spain

E65-AFI SICAV SA

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

INVERSION FAMILIAR ACTIVA SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Friday, February 10, 2012 7:49:18 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

E65-AFI SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 10, 2012 Jan 31, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 10, 2012 Jan 31, 2012 Statutory changes Statutory changes
Registry Feb 10, 2012 Jan 31, 2012 Change of company name Change of company name
Registry Dec 7, 2011 Nov 25, 2011 Reelection Reelection
Registry Nov 16, 2011 Nov 3, 2011 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 16, 2011 Nov 3, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9147... Filing Of Financial Statement 9147...
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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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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