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FCS AT COMPASS SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TABAGU SA SOCIEDAD DE INVERSION MOBILIARIA
TABAGU SICAV SA

Details

Trade name Tabagusa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28294809
Record last updated Thursday, April 3, 2014 6:50:53 AM UTC
Official Address The Claudio Coello street 16 Madrid 28001
There are 1,928 companies registered at this street
Postal Code 28001
Phone number 914581313
Sector hold, holding

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 3, 2014 Mar 26, 2014 Change of company name Change of company name
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 14, 2013 Jun 4, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 14, 2013 Jun 4, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 24, 2013 May 16, 2013 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry May 24, 2013 May 16, 2013 Appointment of a man as President Appointment of a man as President
Registry Aug 23, 2012 Aug 13, 2012 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 23, 2012 Aug 13, 2012 Resignation of 2 people: one Management Entity Resignation of 2 people: one Management Entity
Registry Aug 23, 2012 Aug 13, 2012 Change of registered office Change of registered office
Registry Jun 4, 2012 Oct 18, 1991 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2012 Oct 18, 1991 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2012 Jan 5, 1993 Company adaptation Company adaptation
Registry Jun 4, 2012 Jan 5, 1993 Resignation of 6 people: 4 women and 2 men Resignation of 6 people: 4 women and 2 men
Registry Jun 4, 2012 Jan 5, 1993 Seven appointments: 4 women, 2 men and a person,: 4 women, 2 men and a person Seven appointments: 4 women, 2 men and a person,: 4 women, 2 men and a person
Registry Jun 4, 2012 Nov 7, 1994 Resignation of 2 people: one Deputy Secretary and one Vocal Tip Resignation of 2 people: one Deputy Secretary and one Vocal Tip
Registry Jun 4, 2012 Nov 7, 1994 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 4, 2012 Feb 3, 1995 Statutory changes Statutory changes
Registry Jun 4, 2012 Feb 9, 1995 Reduction of capital Reduction of capital
Registry Jun 4, 2012 Jul 5, 1996 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 4, 2012 Sep 18, 1996 Capital increase Capital increase
Registry Jun 4, 2012 Jun 4, 1997 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 4, 2012 Jul 21, 1997 Reduction of capital Reduction of capital
Registry Jun 4, 2012 Jul 21, 1997 Other items Other items
Registry Jun 4, 2012 May 13, 1999 Resignation of a woman Resignation of a woman
Registry Jun 4, 2012 May 13, 1999 Other items Other items
Registry Jun 4, 2012 May 13, 1999 Resignation of 6 people: 5 women and a man Resignation of 6 people: 5 women and a man
Registry Jun 4, 2012 May 13, 1999 Seven appointments: 6 women and a man,: 6 women and a man Seven appointments: 6 women and a man,: 6 women and a man
Registry Jun 4, 2012 May 13, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 4, 2012 Mar 6, 1990 Dividend payout liabilities Dividend payout liabilities
Registry Jun 4, 2012 Sep 18, 1990 Change of registered office Change of registered office
Registry Jun 4, 2012 Nov 28, 1990 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2012 Nov 28, 1990 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2006 Change of registered office Change of registered office

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