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Dato Capital Spain

LLINARES & SEVILA 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
Record last updated Sunday, May 29, 2011 3:08:39 AM UTC
Official Address The De Castelló street 74 Madrid 28006
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Jan 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 2010 Apr 8, 2010 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one Secretary (a woman) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one Secretary (a woman)
Registry Apr 20, 2010 Apr 8, 2010 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Apr 20, 2010 Apr 8, 2010 Statutory changes Statutory changes
Registry Apr 20, 2010 Apr 8, 2010 Change of registered office Change of registered office
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 20, 2009 Feb 12, 2010 Other items Other items

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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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