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Dato Capital Spain

MULTIRESORTS INVERSIONES FINANCIERAS 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, Extinguished company
VAT Number (CIF) A83117663
Record last updated Saturday, December 27, 2014 11:59:04 AM UTC
Official Address The De La Castellana walk 18 Madrid 28046
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector investment

Charts

Visits

MULTIRESORTS INVERSIONES FINANCIERAS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 24, 2010 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 24, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 24, 2010 Other items Other items
Registry Dec 24, 2010 Dissolution Dissolution
Registry Dec 24, 2010 Extinction Extinction
Registry Mar 4, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Filing Of Financial Statement 1188... Filing Of Financial Statement 1188...
Registry Aug 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 7, 2009 Dec 22, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 7, 2009 Dec 22, 2008 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 7, 2009 Dec 23, 2008 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Jan 7, 2009 Dec 23, 2008 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Jan 7, 2009 Dec 23, 2008 Change of registered office Change of registered office
Registry Oct 22, 2008 Oct 16, 2008 Statutory changes Statutory changes
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Sep 16, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 21, 2007 Reelection Reelection
Registry May 21, 2007 May 4, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2006 Jun 22, 2006 Reelection Reelection
Registry May 31, 2005 Statutory changes Statutory changes

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