Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SIGMA DIVERSIFICACION 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, Extinguished company
Record last updated Tuesday, August 5, 2014 4:40:33 PM UTC
Official Address The Castello street 74 Madrid
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector diversification, sigma

Charts

Visits

SIGMA DIVERSIFICACION SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 22, 2012 Extinction Extinction
Registry Nov 22, 2012 Dissolution Dissolution
Registry May 29, 2012 May 17, 2012 Other items Other items
Registry Aug 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2011 Aug 1, 2011 Appointment of a person as Auditor 3370... Appointment of a person as Auditor 3370...
Registry Mar 11, 2011 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one Secretary (a man)
Registry Mar 11, 2011 Mar 1, 2011 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one Secretary (a man)
Registry Mar 11, 2011 Mar 1, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 11, 2011 Mar 1, 2011 Statutory changes Statutory changes
Registry Mar 11, 2011 Mar 1, 2011 Change of registered office Change of registered office
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8994... Filing Of Financial Statement 8994...
Registry Jan 7, 2010 Dec 24, 2009 Reelection Reelection
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5852... Filing Of Financial Statement 5852...
Registry Mar 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement 909... Filing Of Financial Statement 909...
Registry Feb 20, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 27, 2008 Nov 14, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 16, 2008 Jul 3, 2008 Reelection Reelection
Registry Jul 15, 2008 Jul 1, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 21, 2007 Dec 10, 2007 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Dec 5, 2006 Nov 22, 2006 Reelection Reelection
Registry Jun 19, 2006 Jun 5, 2006 Change of registered office Change of registered office
Registry Mar 10, 2006 Feb 28, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 14, 2006 Jan 31, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 31, 2006 Errata Errata

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD