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Dato Capital Spain

PARVATI INVERSIONES SICAV

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Reports

Extended Company Report PARVATI INVERSIONES SICAV Extended Company Report PDF
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
Full Report with initial Shareholders PARVATI INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Parvati Inversiones Sicav

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62744024
Record last updated Sunday, December 21, 2014 4:49:58 AM UTC
Official Address Elche 178 Alicante
Locality Alicante
Region Comunitat Valenciana

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PARVATI INVERSIONES SICAV SA (Spain) Page visits 2024

Searches

PARVATI INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 28, 2011 Mar 16, 2011 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Mar 28, 2011 Mar 16, 2011 Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity
Registry Mar 28, 2011 Mar 16, 2011 Extinction Extinction
Registry Mar 28, 2011 Mar 16, 2011 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2010 Filing Of Financial Statement 3780... Filing Of Financial Statement 3780...
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2010 Aug 3, 2010 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 13, 2010 Aug 3, 2010 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 10, 2010 Jul 30, 2010 Reelection Reelection
Registry Feb 23, 2010 Feb 11, 2010 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 23, 2010 Feb 11, 2010 Resignation of one Representative Resignation of one Representative
Registry Feb 23, 2010 Feb 11, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 23, 2010 Feb 11, 2010 Dissolution Dissolution
Registry Aug 28, 2008 Dissolution 518... Dissolution 518...
Registry Apr 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2007 Dec 18, 2006 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Feb 15, 2006 Mar 23, 2006 Change of registered office Change of registered office
Registry Feb 13, 2006 Jan 24, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2006 Feb 20, 2006 Change of registered office Change of registered office
Registry May 9, 2005 Apr 15, 2005 Other items Other items
Registry Mar 3, 2005 Feb 11, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Filing Of Financial Statement 3080... Filing Of Financial Statement 3080...
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2002 Feb 26, 2002 Other items Other items
Registry Jan 31, 2002

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