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Dato Capital Spain

TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE 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
Record last updated Wednesday, October 30, 2013 7:44:32 AM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 30, 2013 Oct 21, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 30, 2013 Oct 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2013 Oct 21, 2013 Reelection Reelection
Registry Mar 6, 2013 Feb 26, 2013 Other items Other items
Registry Jan 11, 2013 Jan 2, 2013 Statutory changes Statutory changes
Registry Jan 14, 2011 Jan 4, 2011 Reelection Reelection
Registry Feb 11, 2010 Feb 1, 2010 Statutory changes Statutory changes
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2009 Feb 12, 2010 Reelection Reelection

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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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