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Dato Capital Spain

VALMENTA 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) A82672171
Record last updated Saturday, November 29, 2014 2:24:24 AM UTC
Official Address The Padilla street 32 Calera Izquierda 1 Derecha 28001 Madrid
There are 1,233 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

VALMENTA SICAV, SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 2, 2010 Extinction Extinction
Registry Aug 2, 2010 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 2, 2010 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Aug 2, 2010 Dissolution Dissolution
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Mar 30, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 30, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 13, 2009 Feb 3, 2009 Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 13, 2009 Feb 3, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 23, 2007 Jun 26, 2007 Statutory changes Statutory changes
Registry Jun 28, 2004 Jun 15, 2004 Change of company name Change of company name
Registry Jun 3, 2004 May 21, 2004 Statutory changes Statutory changes
Registry Mar 25, 2004 Mar 12, 2004 Company transformation Company transformation
Registry Jan 26, 2004 Jan 12, 2004 Resignation of 4 people: one Management Entity, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Management Entity, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Oct 20, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5516... Filing Of Financial Statement 5516...
Registry May 16, 2001 Apr 25, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 22, 2000 Sep 11, 2000 Other items Other items
Registry Jun 13, 2000

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