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MOOR & LOMA INVERSIONES 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

CANALES 2001, SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Tuesday, November 20, 2012 10:05:29 AM UTC
Information source Trade Register Santander Castelar, 35

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 20, 2012 Change of company name Change of company name
Registry Nov 20, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 20, 2012 Other items Other items
Registry Nov 20, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 28, 2012 Mar 15, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2012 Mar 8, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 21, 2012 Mar 8, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 26, 2011 Oct 14, 2011 Reelection Reelection

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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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