TRASCASA 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

Company type	Sicav
VAT Number (CIF)	A82387648
Record last updated	Tuesday, May 10, 2016 1:59:25 AM UTC
Official Address	Juan De Mena 8 Madrid 28001 There are 293 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001

Document Type	Publication date	Registry Date	Download link
Registry	Jul 28, 2008	Jul 15, 2008	Dissolution
Registry	May 29, 2008		Filing Of Financial Statement
Registry	Feb 20, 2008	Feb 14, 2008	Merger
Registry	Oct 30, 2007		Filing Of Financial Statement
Registry	Oct 26, 2007	Oct 15, 2007	Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry	Oct 3, 2007	Sep 20, 2007	Reelection
Registry	Sep 4, 2007	Aug 22, 2007	Appointment of a man as Deputy Chief No
Registry	Sep 3, 2007	Aug 21, 2007	Statutory changes
Registry	Jul 9, 2007		Statutory changes 453...
Registry	Feb 20, 2007	Feb 7, 2007	Statutory changes
Registry	Sep 26, 2006	Sep 14, 2006	Reelection
Registry	Aug 22, 2006		Filing Of Financial Statement
Registry	Oct 14, 2005	Sep 30, 2005	Reelection
Registry	Aug 18, 2005		Reelection 3649...
Registry	May 6, 2004	Apr 23, 2004	Resignation of one Depository Institution
Registry	May 5, 2004	Apr 22, 2004	Change of registered office
Registry	Apr 23, 2004	Apr 12, 2004	Three appointments: 3 men
Registry	Apr 14, 2004	Mar 30, 2004	Resignation of one Management Entity
Registry	Apr 14, 2004	Mar 30, 2004	Resignation of 2 people: one Director (a man) and one Secretary (a man)