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Dato Capital Spain

SOCYAM SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE DE FONDOS

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 , Extinguished company
Record last updated Tuesday, December 2, 2014 4:56:36 AM UTC
Sector fund, intermediary, management, security, service

Charts

Visits

SOCYAM SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE DE FONDOS (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 16, 2003 Reelection Reelection
Registry Aug 5, 2003 Jul 23, 2003 Company transformation Company transformation
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 6010... Filing Of Financial Statement 6010...
Registry Aug 14, 2002 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 20, 2001 Oct 30, 2001 Resignation of a person Resignation of a person
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2001 Resignation of 4 people: one Vice President (a man), one Vocal Tip and one Secretary (a man) Resignation of 4 people: one Vice President (a man), one Vocal Tip and one Secretary (a man)
Registry Feb 6, 2001 Jan 24, 2001 Other items Other items
Registry Nov 24, 2000 Nov 13, 2000 Resignation of 2 people: one Vocal Tip and one President (a man) Resignation of 2 people: one Vocal Tip and one President (a man)
Registry Oct 23, 2000 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Oct 23, 2000 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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