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Dato Capital Spain

INVERSIONES SOVALINDES 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
Record last updated Friday, January 2, 2015 12:48:14 AM UTC
Official Address Maria De Molina 39 Madrid 28006
There are 1,595 companies registered at this street
Postal Code 28006
Sector investment

Charts

Visits

INVERSIONES SOVALINDES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 4, 2011 Feb 21, 2011 Resignation of 7 people: a woman, 4 men and 2 companies Resignation of 7 people: a woman, 4 men and 2 companies
Registry Mar 4, 2011 Feb 21, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Mar 4, 2011 Feb 21, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 4, 2011 Feb 21, 2011 Dissolution Dissolution
Registry Mar 4, 2011 Feb 21, 2011 Extinction Extinction
Registry Mar 4, 2011 Feb 21, 2011 Resignation of 8 people: a woman, 4 men and 3 companies Resignation of 8 people: a woman, 4 men and 3 companies
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2010 Filing Of Financial Statement 7035... Filing Of Financial Statement 7035...
Registry Nov 23, 2009 Feb 12, 2010 Reelection Reelection
Registry Feb 19, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 19, 2009 Feb 16, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 19, 2009 Jan 7, 2009 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 19, 2009 Jan 7, 2009 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Change of company name Change of company name
Registry May 16, 2008 Statutory changes Statutory changes
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2007 Statutory changes Statutory changes
Registry Dec 22, 2006 Dec 11, 2006

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