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Dato Capital Spain

TORDESILLAS DE INVERSIONES 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
VAT Number (CIF) A82391822
Record last updated Saturday, January 17, 2015 9:05:04 PM UTC
Official Address Juan De Mena 8 Madrid 28001
There are 275 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

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TORDESILLAS DE INVERSIONES SICAV (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 28, 2008 Jul 15, 2008 Dissolution Dissolution
Registry May 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2008 Jun 30, 2007 Merger Merger
Registry Dec 21, 2007 Dec 10, 2007 Reelection Reelection
Registry Nov 22, 2007 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Jul 9, 2007 Statutory changes Statutory changes
Registry Apr 2, 2007 Mar 20, 2007 Other items Other items
Registry Dec 21, 2006 Dec 11, 2006 Other items 6092... Other items 6092...
Registry Dec 14, 2006 Nov 29, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 15, 2006 Oct 30, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2005 Reelection Reelection
Registry Sep 20, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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