Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVERSIONES MONEGROS-BAJO ARAGON SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) A82964065
Universal Entity Code8224-6145-3040-2397
Record last updated Friday, October 21, 2022 1:39:08 AM UTC
Postal Code 50008

Charts

Visits

INVERSIONES MONEGROS-BAJO ARAGON SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2018 Mar 7, 2018 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man)
Registry Mar 13, 2018 Mar 7, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Mar 13, 2018 Mar 7, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 13, 2018 Mar 7, 2018 Dissolution Dissolution
Registry Mar 13, 2018 Mar 7, 2018 Extinction Extinction
Registry Oct 9, 2017 Sep 27, 2017
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 24, 2017 Jul 17, 2017 Reelection Reelection
Registry Apr 28, 2017 Apr 25, 2017
Registry Oct 19, 2016 Oct 6, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 19, 2016 Oct 6, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 19, 2016 Oct 6, 2016 Statutory changes Statutory changes
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 3, 2016 Reelection Reelection
Registry Jul 26, 2016 Jul 15, 2016 Reelection 3088... Reelection 3088...
Registry Jun 13, 2016 Jun 7, 2016
Registry Apr 29, 2016 Apr 25, 2016 273...  273...
Registry Sep 14, 2015 Sep 4, 2015 Reelection Reelection
Registry Aug 18, 2015 Aug 11, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 6, 2014 Reelection Reelection
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 27, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 27, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 27, 2012 Statutory changes Statutory changes
Registry Sep 20, 2012 Sep 10, 2012 Reelection Reelection
Registry Sep 14, 2012 Sep 5, 2012 Reelection 3787... Reelection 3787...
Registry Jul 26, 2011 Jul 13, 2011 Reelection Reelection
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Filing Of Financial Statement 2076... Filing Of Financial Statement 2076...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 28, 2010 Reelection Reelection
Registry Mar 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Mar 1, 2010 Filing Of Financial Statement 1452... Filing Of Financial Statement 1452...
Registry Dec 18, 2009 Dec 9, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 10, 2009 Jan 30, 2009 Change of registered office Change of registered office
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Filing Of Financial Statement 2423... Filing Of Financial Statement 2423...
Registry Jul 6, 2007 Jun 22, 2007 Reelection Reelection
Registry Mar 26, 2007 Appointment of a person Appointment of a person
Registry Dec 4, 2006 Nov 21, 2006 Other items Other items
Registry Jul 17, 2006 Jul 5, 2006 Reelection Reelection
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2006 Appointment of a person Appointment of a person
Registry Aug 26, 2005 Aug 12, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 11, 2005 Appointment of a person Appointment of a person

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD