INVERSIONES MONSEVI SICAV
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Inversiones Monsevi Sicav |
INVERSIONES MONSEVI SICAV SA
| Company type | Sicav |
| VAT Number (CIF) | A82599382 |
| Universal Entity Code | 4534-9909-9961-2425 |
|---|
| Record last updated | Monday, March 27, 2023 6:13:20 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of 6 people: 2 women and 4 companies | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Appointment of a person as Liquidator | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Dissolution | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Extinction | |
| Financials | Jan 30, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Appointment of a man as Representative | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Reelection | |
| Financials | Apr 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Director | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a woman as Director | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Mar 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Change of registered office | |
| Financials | Feb 21, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
| Financials | Jan 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Statutory changes | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of 7 people: one Director (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of one Representative (a woman) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Three appointments: 3 companies | |
| Financials | Nov 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 5, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Appointment of a woman as Representative | |
| Registry | Feb 10, 2014 | Feb 3, 2014 | Resignation of one Depository Institution | |
| Registry | Feb 10, 2014 | Feb 3, 2014 | Appointment of a person as Depository Institution | |
| Registry | Feb 10, 2014 | Feb 3, 2014 | Statutory changes | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Six appointments: a woman and 5 men | |
| Financials | Feb 3, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 3, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Appointment of a person as Auditor | |
| Registry | May 21, 2013 | May 10, 2013 | Resignation of one Non-Board Secretary | |
| Registry | May 21, 2013 | May 10, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 3, 2012 | | Reelection | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Other items | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Resignation of one Ceo (a woman) | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Resignation of one Ceo (a woman) 3642... | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Mar 9, 2011 | | Filing Of Financial Statement | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Filing Of Financial Statement 978... | |
| Registry | Jun 21, 2010 | Jun 2, 2010 | Change of registered office | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Resignation of one Representative | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Three appointments: a person and 2 men | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Statutory changes | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Statutory changes 2460... | |
| Registry | May 26, 2010 | May 13, 2010 | Resignation of one Secretary (a woman) | |
| Registry | May 26, 2010 | May 13, 2010 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Dec 3, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9722... | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Reelection | |
| Registry | Jul 18, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 13, 2007 | | Filing Of Financial Statement 1006... | |
| Registry | Sep 26, 2007 | Sep 13, 2007 | Reelection | |
| Registry | Jan 10, 2007 | Dec 28, 2006 | Reelection 173... | |
| Registry | Sep 20, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 30, 2005 | Jun 20, 2005 | Appointment of a man as Director | |
| Registry | Apr 11, 2005 | | Statutory changes | |
| Registry | Jul 2, 2004 | Jun 22, 2004 | Resignation of one Depository Institution | |
