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Dato Capital Spain

PERSEO DE 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

Details

Company type Sicav
Record last updated Monday, January 31, 2011 12:13:25 AM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2010 Oct 7, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 19, 2010 Oct 7, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 14, 2010 Jun 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2010 Jun 1, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 26, 2009 Reelection Reelection
Registry Nov 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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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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