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LEVANTE 2013 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

KOKINO INVERSIONES, SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Wednesday, November 20, 2013 7:51:05 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 20, 2013 Nov 12, 2013 Statutory changes Statutory changes
Registry Nov 20, 2013 Nov 12, 2013 Change of company name Change of company name
Registry Nov 19, 2013 Nov 11, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 19, 2013 Nov 11, 2013 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Nov 19, 2013 Nov 11, 2013 Reelection Reelection
Registry Nov 19, 2013 Nov 11, 2013 Other items Other items
Registry Dec 12, 2012 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Dec 12, 2012 Statutory changes Statutory changes
Registry Dec 12, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 13, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 2, 2012 Statutory changes Statutory changes
Registry Sep 21, 2012 Sep 1, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 21, 2012 Sep 1, 2012 Reelection Reelection
Registry Jun 6, 2012 May 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2012 May 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2012 May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2011 Aug 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)

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