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Dato Capital Spain

PICTET & CIE

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
Record last updated Tuesday, December 23, 2014 7:50:09 PM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 6, 2011 Mar 25, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 882... Filing Of Financial Statement 882...
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2009 Filing Of Financial Statement 543... Filing Of Financial Statement 543...
Registry Feb 3, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2008 Dec 12, 2008 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Nov 24, 2008 Nov 11, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 3, 2008 Aug 22, 2008 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Apr 7, 2008 Mar 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2008 Jan 24, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2007 Apr 21, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Filing Of Financial Statement 2110... Filing Of Financial Statement 2110...
Registry Oct 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2003 Feb 26, 2003 Two appointments: 2 men Two appointments: 2 men

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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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