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Dato Capital Spain

SILEO 6 INVERSIONS 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 Wednesday, July 16, 2014 6:03:17 AM UTC
Official Address The De La Hispanidad avenue 6 Fuenlabrada 28945
There are 31 companies registered at this street
Postal Code 28945
Sector investment

Charts

Visits

SILEO 6 INVERSIONS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1591... Filing Of Financial Statement 1591...
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 28, 2011 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 11, 2011 Apr 28, 2011 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry May 11, 2011 Apr 28, 2011 Dissolution Dissolution
Registry May 11, 2011 Apr 28, 2011 Extinction Extinction
Registry May 11, 2011 Apr 28, 2011 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 18, 2010 Aug 6, 2010 Statutory changes Statutory changes
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2010 Jul 13, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 2010 Apr 8, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 11, 2010 Feb 1, 2010 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 11, 2010 Feb 1, 2010 Appointment of a person as Depository Institution and Management Entity Appointment of a person as Depository Institution and Management Entity
Registry Feb 11, 2010 Feb 1, 2010 Statutory changes Statutory changes
Registry Feb 11, 2010 Feb 1, 2010 Change of registered office Change of registered office
Registry Feb 1, 2010 Jan 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2010 Jan 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2010 Jan 19, 2010 Reelection Reelection
Registry Dec 22, 2009 Dec 10, 2009 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 22, 2009 Dec 10, 2009 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7876... Filing Of Financial Statement 7876...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Oct 3, 2007 Sep 20, 2007 Other items Other items
Registry Sep 14, 2007 Aug 27, 2007 Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry May 16, 2007 Statutory changes Statutory changes
Registry Feb 1, 2007 Jan 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2007 Jan 4, 2007 Other items Other items
Registry Dec 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2006 Statutory changes Statutory changes
Registry Feb 9, 2006 Jan 27, 2006 Change of registered office Change of registered office
Registry Aug 4, 2005 Jul 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2005 Apr 26, 2005 Statutory changes Statutory changes
Registry Apr 25, 2005 Statutory changes 166... Statutory changes 166...
Registry May 3, 2004 Statutory changes Statutory changes

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