MINTREVOD 1600 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

Company type	Sicav, Extinguished company
VAT Number (CIF)	A83023762
Record last updated	Tuesday, December 23, 2014 4:22:47 PM UTC
Official Address	Cantabria Boadilla Del Monte 28660 There are 551 companies registered at this street
Locality	Boadilla Del Monte
Region	Cantabria
Postal Code	28660

Document Type	Publication date	Registry Date	Download link
Registry	Sep 28, 2011	Sep 13, 2011	Extinction
Registry	Sep 28, 2011	Sep 13, 2011	Extinction 3876...
Registry	Jul 28, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Jul 28, 2011		Filing Of Financial Statement 2295...
Registry	Jun 16, 2011	Jun 1, 2011	Filing Of Financial Statement
Registry	Jun 16, 2011		Filing Of Financial Statement 1750...
Registry	May 10, 2011	Apr 27, 2011	Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry	May 10, 2011	Apr 27, 2011	Appointment of a man as Liquidator
Registry	May 10, 2011	Apr 27, 2011	Dissolution
Registry	May 10, 2011	Apr 27, 2011	Resignation of 6 people: 2 men, 2 companies and 2 women
Registry	Feb 25, 2011	Feb 15, 2011	Resignation of one Director (a man) and one Secretary (a man)
Registry	Feb 25, 2011	Feb 15, 2011	Appointment of a woman as Director and Secretary
Registry	Feb 25, 2011	Feb 15, 2011	Resignation of one Director (a man) and one Secretary (a man)
Registry	Oct 22, 2009		Filing Of Financial Statement
Registry	Nov 18, 2008		Filing Of Financial Statement 1102...
Registry	Dec 10, 2007		Filing Of Financial Statement
Registry	Oct 30, 2007	Oct 17, 2007	Other items
Registry	Jan 23, 2007	Jan 10, 2007	Company adaptation
Registry	Jan 2, 2007		Filing Of Financial Statement
Registry	Oct 31, 2006	Oct 17, 2006	Reelection
Registry	Dec 9, 2005	Nov 21, 2005	Change of registered office