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Dato Capital Spain

LIBURNA SICAV, Spain

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
VAT Number (CIF) A82686460
Record last updated Sunday, December 21, 2014 8:17:55 AM UTC
Official Address The De Colon plaza 1 Madrid 28050
There are 61 companies registered at this street
Postal Code 28050

Charts

Visits

LIBURNA SICAV, S.A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7867... Filing Of Financial Statement 7867...
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Oct 10, 2008 Reelection Reelection
Registry May 16, 2008 Statutory changes Statutory changes
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Aug 24, 2007 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 10, 2007 Statutory changes Statutory changes
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2006 Dec 18, 2006 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Nov 29, 2006 Nov 14, 2006 Other items Other items
Registry May 5, 2006 Statutory changes Statutory changes
Registry Nov 17, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2005 Sep 30, 2005 Reelection Reelection
Registry May 19, 2005 Statutory changes Statutory changes
Registry May 6, 2005 Jan 25, 2005 Reelection Reelection
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Jul 30, 2004 Resignation of one Management Entity Resignation of one Management Entity
Registry May 25, 2004 Statutory changes Statutory changes

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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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