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Dato Capital Spain

SANTA MARGARITA 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
VAT Number (CIF) M-264190-8
Record last updated Monday, October 24, 2022 4:03:52 PM UTC
Postal Code 28660

Charts

Visits

SANTA MARGARITA INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 27, 2010 Sep 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2010 Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2010 Sep 15, 2010 Reelection Reelection
Registry Dec 10, 2009 Nov 27, 2009 Reelection 5149... Reelection 5149...
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2009 Feb 16, 2010 Other items Other items

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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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