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UNIFIN INVESTMENTS 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, Extinguished company
VAT Number (CIF) A82933664
Record last updated Tuesday, June 26, 2012 6:46:29 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector capital, investment, variable

Charts

Visits

UNIFIN INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 26, 2012 Jun 14, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 26, 2012 Jun 14, 2012 Dissolution Dissolution
Registry Jun 26, 2012 Jun 14, 2012 Extinction Extinction
Registry Jun 26, 2012 Jun 14, 2012 Resignation of 10 people: one Management Entity, one Depository Institution, one Audit Committee Chairman, one Assistant Secretary, one Director (a woman), one Member Audit Committee, one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 10 people: one Management Entity, one Depository Institution, one Audit Committee Chairman, one Assistant Secretary, one Director (a woman), one Member Audit Committee, one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Nov 22, 2011 Nov 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2011 Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2011 Aug 10, 2011 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Aug 23, 2011 Aug 10, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Feb 9, 2011 Jan 28, 2011 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Sep 16, 2010 Sep 1, 2010 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Sep 16, 2010 Sep 1, 2010 Reelection Reelection
Registry Jun 1, 2010 May 21, 2010 Appointment of a woman Appointment of a woman
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 14, 2009 Feb 12, 2010 Other items Other items

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