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Dato Capital Spain

MERCADAL DE VALORES 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, Active
VAT Number (CIF) A82611435
Record last updated Thursday, December 25, 2014 9:17:31 AM UTC
Official Address C/Juan De Mena 8 Madrid 28013
There are 271 companies registered at this street
Postal Code 28013
Sector value

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 28, 2008 Jul 15, 2008 Dissolution Dissolution
Registry Feb 19, 2008 Feb 14, 2008 Merger Merger
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 2, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2007 Statutory changes Statutory changes
Registry Nov 28, 2006 Dec 15, 2006 Resignation of a person Resignation of a person
Registry Nov 28, 2006 Dec 15, 2006 Resignation of a person 5695... Resignation of a person 5695...
Registry Nov 28, 2006 Dec 15, 2006 Appointment of a person Appointment of a person
Registry Nov 28, 2006 Dec 15, 2006 Change of registered office Change of registered office
Registry Oct 27, 2006 Oct 13, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2006 Statutory changes Statutory changes
Registry Aug 17, 2006 Aug 3, 2006 Appointment of a woman Appointment of a woman
Registry May 12, 2006 Statutory changes Statutory changes
Registry Aug 31, 2005 Aug 18, 2005 Reelection Reelection
Registry May 11, 2005 Statutory changes Statutory changes
Registry May 17, 2004 Statutory changes 194... Statutory changes 194...

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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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