ODIEL INVERSIONES 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

Company type	Sicav, Extinguished company
VAT Number (CIF)	A82495581
Record last updated	Sunday, December 7, 2014 5:32:47 PM UTC
Official Address	Cantabria Boadilla Del Monte 28660 There are 552 companies registered at this street
Locality	Boadilla Del Monte
Region	Cantabria
Postal Code	28660
Sector	investment

Document Type	Publication date	Registry Date	Download link
Registry	Apr 20, 2010	Apr 9, 2010	Extinction
Registry	Feb 4, 2010	Jan 22, 2010	Resignation of 5 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director, one President (a man) and one Secretary
Registry	Feb 4, 2010	Jan 22, 2010	Appointment of a man as Liquidator
Registry	Feb 4, 2010	Jan 22, 2010	Other items
Registry	Feb 4, 2010	Jan 22, 2010	Dissolution
Registry	Dec 4, 2009	Nov 23, 2009	Reelection
Registry	Oct 30, 2009		Filing Of Financial Statement
Registry	Oct 30, 2009	Oct 1, 2009	Filing Of Financial Statement 7870...
Registry	Nov 5, 2008		Filing Of Financial Statement
Registry	Sep 10, 2008	Aug 26, 2008	Reelection
Registry	Dec 10, 2007		Filing Of Financial Statement
Registry	Nov 21, 2007		Other items
Registry	Sep 11, 2007	Aug 29, 2007	Reelection
Registry	Feb 6, 2007	Jan 23, 2007	Reelection 678...
Registry	Jan 2, 2007		Filing Of Financial Statement
Registry	Apr 11, 2006	Mar 30, 2006	Reelection
Registry	Sep 27, 2005	Sep 15, 2005	Resignation of 2 people: one Director (a man) and one President (a man)
Registry	Jan 4, 2005	Dec 22, 2004	Change of registered office
Registry	Aug 5, 2004	Jul 23, 2004	Resignation of one Depository Institution
Registry	Aug 5, 2004	Jul 26, 2004	Change of registered office
Registry	Aug 5, 2004	Jul 26, 2004	Resignation of one Management Entity
Registry	Jul 12, 2004	Jun 29, 2004	Resignation of 2 people: one Director (a man) and one Secretary (a man)