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Dato Capital Spain

TEEBEEGEE INVESTMENT 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
VAT Number (CIF) A82799461
Record last updated Friday, December 19, 2014 9:52:10 AM UTC
Official Address Cantabria Boadilla Del Monte 28660
There are 552 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660
Sector investment

Charts

Visits

TEEBEEGEE INVESTMENT SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 1, 2013 Mar 20, 2013 Extinction Extinction
Registry Sep 21, 2012 Sep 3, 2012 Dissolution Dissolution
Registry Sep 21, 2012 Sep 3, 2012 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 21, 2012 Sep 3, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 12, 2011 Nov 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2011 Nov 29, 2011 Appointment of a man as Representative 4921... Appointment of a man as Representative 4921...
Registry Nov 29, 2011 Nov 16, 2011 Statutory changes Statutory changes
Registry Nov 29, 2011 Nov 16, 2011 Statutory changes 4770... Statutory changes 4770...
Registry Oct 20, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 20, 2011 Oct 7, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) 4171... Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) 4171...
Registry Oct 20, 2011 Oct 7, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 16, 2009 Other items Other items
Registry Dec 29, 2009 Dec 16, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2009 Dec 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2009 Dec 16, 2009 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Dec 29, 2009 Dec 16, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 29, 2009 Dec 16, 2009 Statutory changes Statutory changes
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9201... Filing Of Financial Statement 9201...
Registry Nov 6, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 6, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Filing Of Financial Statement 608... Filing Of Financial Statement 608...
Registry Oct 20, 2008 Oct 8, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7905... Filing Of Financial Statement 7905...
Registry Sep 12, 2006 Aug 29, 2006 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 16, 2005 Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President

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