KGINVES 17 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

Company type	Sicav, Extinguished company
Record last updated	Wednesday, February 19, 2014 11:29:56 AM UTC
Official Address	The Serrano street 71 Madrid 28006 There are 151 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006

Document Type	Publication date	Registry Date	Download link
Registry	Jul 18, 2012	Jul 6, 2012	Extinction
Registry	Jul 18, 2012	Jul 6, 2012	Resignation of 7 people: one Management Entity, one Depository Institution, one Legal Advisor, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry	Jul 18, 2012	Jul 6, 2012	Appointment of a man as Liquidator
Registry	Jul 18, 2012	Jul 6, 2012	Dissolution
Registry	Sep 6, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Dec 30, 2010	Dec 21, 2010	Resignation of 3 people: one Representative
Registry	Sep 29, 2010	Sep 15, 2010	Appointment of a person as Auditor
Registry	Aug 25, 2010	Aug 16, 2010	Resignation of 3 people: one Director (a man) and one President (a man)
Registry	Aug 25, 2010	Aug 16, 2010	Three appointments: 2 men and a woman
Registry	Aug 25, 2010	Aug 16, 2010	Resignation of 2 people: one Management Entity and one Depositary
Registry	Aug 25, 2010	Aug 16, 2010	Appointment of a person as Depository Institution and Management Entity
Registry	Aug 25, 2010	Aug 16, 2010	Other items
Registry	Aug 25, 2010	Aug 16, 2010	Change of registered office
Registry	Jun 7, 2010	May 21, 2010	Resignation of one Secretary (a woman)
Registry	Jun 7, 2010	May 21, 2010	Appointment of a man as Non-Board Secretary
Registry	Oct 8, 2009	Feb 12, 2010	Reelection
Registry	Aug 6, 2009	Jul 1, 2009	Filing Of Financial Statement