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PUNTA GALEA INVERSIONES SICAV SA

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

INVERSIONES IC49 SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Thursday, January 23, 2014 7:47:51 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2014 Jan 15, 2014 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 23, 2014 Jan 15, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 23, 2014 Jan 15, 2014 Reelection Reelection
Registry Jan 23, 2014 Jan 15, 2014 Other items Other items
Registry Jan 23, 2014 Jan 15, 2014 Change of company name Change of company name
Registry Dec 10, 2013 Dec 2, 2013 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 10, 2013 Dec 2, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 17, 2013 Jun 6, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 31, 2012 May 21, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2012 May 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Sep 2, 2011 Reelection Reelection
Registry Aug 12, 2011 Aug 1, 2011 Reelection 3367... Reelection 3367...
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2010 Jul 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2010 Jul 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 23, 2009 Feb 12, 2010 Other items Other items
Registry May 21, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 21, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man

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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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