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Dato Capital Spain

FINANCIERA LAS MORERAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82556986
Universal Entity Code1247-8848-8573-1129
Record last updated Friday, February 3, 2023 7:11:49 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

FINANCIERA LAS MORERAS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 3, 2023 Jan 27, 2023 Resignation of 9 people: 4 companies, 4 men and a woman Resignation of 9 people: 4 companies, 4 men and a woman
Registry Feb 3, 2023 Jan 27, 2023 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 3, 2023 Jan 27, 2023 Dissolution Dissolution
Registry Feb 3, 2023 Jan 27, 2023 Extinction Extinction
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 26, 2022 Jan 19, 2022 Reelection Reelection
Financials Jan 18, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2021 Dec 9, 2021 Reelection Reelection
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2010 Sep 2, 2010 Resignation of 3 people: one Director (a man), one Vice President (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man), one Vice President (a man) and one Non-Board Secretary
Registry Sep 14, 2010 Sep 2, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Sep 13, 2010 Sep 1, 2010 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 13, 2010 Sep 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2010 Sep 1, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 13, 2010 Sep 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Feb 17, 2010 Reelection Reelection

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