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Dato Capital Spain

INVERSIONES MOONLIGHT SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A86850237
Universal Entity Code6562-7343-4229-8178
Record last updated Friday, February 24, 2023 6:53:01 AM UTC
Official Address The Serrano street 71 Madrid 28006
There are 6,885 companies registered at this street
Postal Code 28006
Sector Other special non-tourist accommodation

Charts

Visits

INVERSIONES MOONLIGHT SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 24, 2023 Feb 17, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman)
Registry Feb 24, 2023 Feb 17, 2023 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Feb 24, 2023 Feb 17, 2023 Dissolution Dissolution
Registry Feb 24, 2023 Feb 17, 2023 Extinction Extinction
Registry Jun 1, 2022 May 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 14, 2021 Apr 7, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 14, 2021 Apr 7, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2020 Oct 1, 2020 Reelection Reelection
Registry Jun 11, 2020 Jun 4, 2020 Statutory changes Statutory changes
Registry Jun 11, 2020 Jun 4, 2020 Other items Other items
Financials Jun 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 11, 2020 Feb 4, 2020 Reelection Reelection
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 27, 2016 Sep 19, 2016 Reelection Reelection
Registry Sep 30, 2015 Sep 18, 2015 Statutory changes Statutory changes
Registry Sep 30, 2015 Sep 18, 2015 Other items Other items
Registry Sep 25, 2015 Sep 17, 2015 Resignation of a person Resignation of a person
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Statutory changes Statutory changes
Registry Jan 20, 2014 Jan 10, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 12, 2013 Dec 3, 2013
Registry Dec 12, 2013 Dec 3, 2013 Eleven appointments: 2 women, 6 companies and 3 men Eleven appointments: 2 women, 6 companies and 3 men

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