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Dato Capital Spain

INVERSIONES MOLUTI 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) A62252614
Universal Entity Code2351-3367-8786-3811
Record last updated Monday, January 9, 2023 6:35:37 AM UTC
Official Address Barcelona
Postal Code 08006

Charts

Visits

INVERSIONES MOLUTI SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2023 Dec 26, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Auditor, one President and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Auditor, one President and one Secretary (a man)
Registry Jan 9, 2023 Dec 26, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 9, 2023 Dec 26, 2022 Other items Other items
Registry Jan 9, 2023 Dec 26, 2022 Extinction Extinction
Registry Nov 18, 2021 Nov 11, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 18, 2021 Nov 11, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 18, 2021 Nov 11, 2021 Statutory changes Statutory changes
Registry Aug 12, 2021 Aug 4, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2018 Jul 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 20, 2016 Jul 7, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Other items Other items
Registry Sep 4, 2014 Aug 28, 2014 Statutory changes Statutory changes
Registry Sep 4, 2014 Aug 28, 2014 Website of the company Website of the company
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Notices of meetings Notices of meetings
Registry Jul 29, 2013 Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 5, 2013 Mar 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2013 Mar 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9861... Filing Of Financial Statement 9861...
Registry Aug 26, 2011 Aug 16, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 26, 2011 Aug 16, 2011 Three appointments: 3 men 3522... Three appointments: 3 men 3522...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4567... Filing Of Financial Statement 4567...
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 21, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 26, 2008 Branch Branch
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Jan 23, 2007 Resignation of 2 people: one Management Entity, one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Management Entity, one Director (a woman) and one Secretary (a woman)
Registry Dec 26, 2006 Dec 1, 2006 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 9, 2006 Oct 2, 2006 Statutory changes Statutory changes
Registry Aug 25, 2006 Jul 19, 2006 Errata Errata
Registry Aug 25, 2006 Jun 15, 2006 Errata 4241... Errata 4241...
Registry Jul 5, 2006 Jun 15, 2006 Other items Other items
Registry Jul 4, 2005 Jun 15, 2005 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 9, 2004 May 14, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2004 Statutory changes Statutory changes

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