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Dato Capital Spain

NIUGA GESTION SANGREAL I 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) A36555514
Record last updated Saturday, December 6, 2014 6:28:06 PM UTC
Official Address The De Aios place 100 Sanxenxo 36960
There are 11 companies registered at this street
Postal Code 36960
Sector blood, management

Charts

Visits

NIUGA GESTION SANGREAL I SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 28, 2010 Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Joint Liquidator Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Joint Liquidator
Registry Sep 28, 2010 Extinction Extinction
Registry Feb 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2010 Jan 1, 2010 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Feb 15, 2010 Feb 2, 2010 Other items Other items
Registry Jan 22, 2010 Jan 11, 2010 Other items 266... Other items 266...
Registry Nov 30, 2009 Feb 20, 2010 Other items Other items
Registry Jul 7, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 7, 2009 Feb 13, 2010 Dissolution Dissolution
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 18, 2009 Feb 16, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Feb 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2009 Jan 1, 2009 Filing Of Financial Statement 584... Filing Of Financial Statement 584...
Registry Feb 9, 2009 Jan 28, 2009 Other items Other items
Registry Jan 23, 2009 Jun 5, 2007 Errata Errata
Registry Dec 29, 2008 Dec 15, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 26, 2008 Jul 30, 2008 Change of registered office Change of registered office
Registry Sep 14, 2007 Aug 27, 2007 Errata Errata
Registry Sep 14, 2007 Errata 4703... Errata 4703...
Registry Jul 17, 2007 Jun 26, 2007 Appointment of a person as Auditor Appointment of a person as Auditor

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