MARBEN INVERSIONES SICAV SA
Extended Company Report  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Marben Inversiones Sicav S.A. |
NORDTRADING INVERSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| Record last updated | Tuesday, October 1, 2013 6:43:55 AM UTC |
| Official Address | The Capitan Haya street 23 Madrid 28020 There are 1,184 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 1, 2013 | Sep 20, 2013 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Oct 1, 2013 | Sep 20, 2013 | Three appointments: 3 men | |
| Registry | Oct 1, 2013 | Sep 20, 2013 | Other items | |
| Registry | Oct 1, 2013 | Sep 20, 2013 | Change of company name | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Statutory changes | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Resignation of 5 people: one Management Entity, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Depositary and one Secretary (a man) | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Resignation of 3 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Five appointments: 2 men and 3 companies | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Statutory changes | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Change of registered office | |
| Registry | Oct 19, 2012 | | Reelection | |
| Registry | Sep 17, 2012 | Aug 30, 2012 | Appointment of a man as Director and President | |
| Registry | Sep 17, 2012 | Aug 30, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Appointment of a man as Director | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Reelection | |
| Registry | Jan 12, 2010 | Dec 28, 2009 | Appointment of a person as Auditor | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Reelection | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Other items | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Three appointments: 3 men | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Resignation of 4 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Reelection | |
| Registry | Oct 28, 2008 | | Statutory changes | |
| Registry | May 14, 2007 | | Statutory changes 271... | |
| Registry | Apr 11, 2006 | | Statutory changes | |
