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Dato Capital Spain

IRAIZOZ 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) A84527209
Record last updated Wednesday, December 31, 2014 1:30:42 PM UTC
Official Address Serrano 71 Madrid
There are 7,027 companies registered at this street
Locality Madrid
Region Community Of Madrid

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IRAIZOZ INVERSIONES SICAV SA (Spain) Page visits 2024

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IRAIZOZ INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 16, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 16, 2012 Dissolution Dissolution
Registry Oct 16, 2012 Extinction Extinction
Registry Oct 16, 2012 Resignation of 8 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 20, 2012 Aug 3, 2012 Resignation of 3 people: one Director (a woman), one President (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Ceo (a man)
Registry Aug 20, 2012 Aug 3, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 20, 2012 Aug 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 2012 Aug 2, 2012 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Sep 22, 2011 Sep 12, 2011 Reelection Reelection
Registry Sep 22, 2011 Sep 12, 2011 Reelection 3813... Reelection 3813...
Registry Sep 8, 2011 Aug 29, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 8, 2011 Aug 29, 2011 Appointment of a man as Ceo 3659... Appointment of a man as Ceo 3659...
Registry Sep 8, 2011 Aug 29, 2011 Reelection Reelection
Registry Mar 2, 2011 Feb 21, 2011 Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Director (a man) Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Director (a man)
Registry Mar 2, 2011 Feb 21, 2011 Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Director (a man) 947... Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Director (a man) 947...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2010 Jan 11, 2010 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 21, 2010 Jan 11, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Filing Of Financial Statement 527... Filing Of Financial Statement 527...
Registry Nov 17, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Aug 12, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Sep 28, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 17, 2007 Aug 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2007 Mar 5, 2007 Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Nov 15, 2006 Oct 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Sep 29, 2006 Statutory changes Statutory changes
Registry Jan 12, 2006 Dec 30, 2005

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