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MIRASSET GESTION SICAV SA

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

B S INVERSIONES 97 SICAV SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Monday, December 2, 2013 7:53:50 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

MIRASSET GESTION SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 2, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 11, 2013 Feb 1, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 11, 2013 Feb 1, 2013 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 11, 2013 Feb 1, 2013 Change of company name Change of company name
Registry Jul 27, 2012 Jul 17, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man)
Registry Jul 27, 2012 Jul 17, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 28, 2011 Oct 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Nov 18, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 30, 2010 Nov 18, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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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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