MONTECRISTO INVERSIONS 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

Document Type	Publication date	Registry Date	Download link
Registry	Mar 3, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 3, 2009	Feb 16, 2010	Resignation of a person 1100...
Registry	Mar 3, 2009	Feb 16, 2010	Three appointments: a woman and 2 men
Registry	Mar 3, 2009	Feb 16, 2010	Dissolution
Registry	Mar 3, 2009	Feb 16, 2010	Extinction
Registry	Mar 2, 2009	Feb 16, 2010	Reelection
Registry	Mar 2, 2009	Feb 16, 2010	Two appointments: 2 companies
Registry	Nov 12, 2008		Filing Of Financial Statement
Registry	Oct 22, 2008		Filing Of Financial Statement 9380...
Registry	Oct 10, 2008	Sep 29, 2008	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Sep 30, 2008		Dissolution
Registry	May 3, 2007	Apr 18, 2007	Other items
Registry	Jan 3, 2007	Dec 20, 2006	Appointment of a person as Representative
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Oct 4, 2006	Sep 21, 2006	Reelection
Registry	Nov 25, 2005	Nov 14, 2005	Reelection 5024...
Registry	Aug 12, 2005		Resignation of one Director (a man)