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Dato Capital Spain

VENTURADA 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, Extinguished company
VAT Number (CIF) A82712506
Record last updated Wednesday, November 26, 2014 5:44:52 PM UTC
Official Address The De Colon plaza 1 Madrid 28050
There are 9 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector investment

Charts

Visits

VENTURADA DE INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2010 Jan 5, 2010 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Jan 19, 2010 Jan 5, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 19, 2010 Jan 5, 2010 Dissolution Dissolution
Registry Jan 19, 2010 Jan 5, 2010 Extinction Extinction
Registry Dec 30, 2008 Dec 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Filing Of Financial Statement 1192... Filing Of Financial Statement 1192...
Registry Oct 23, 2007 Oct 9, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2007 Apr 11, 2007 Resignation of 3 people: one Director (a man) and one Auditor Resignation of 3 people: one Director (a man) and one Auditor
Registry Feb 22, 2007 Feb 6, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2007 Feb 5, 2007 Reelection Reelection
Registry Sep 15, 2005 Aug 29, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 1, 2005 Jun 17, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 2, 2005 Jan 20, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2004 Jul 29, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 11, 2004 Jul 29, 2004 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a woman) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a woman)

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