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Dato Capital Spain

MANFREHASQUE SICAV SA

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

BOVILA DE INVERSIONES, SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82264631
Record last updated Thursday, September 7, 2017 5:38:55 AM UTC
Official Address The Azul street 4 Madrid 28008
There are 215 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008

Charts

Visits

MANFREHASQUE SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2017 Aug 31, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 7, 2017 Aug 31, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 7, 2017 Aug 31, 2017 Statutory changes Statutory changes
Registry Sep 7, 2017 Aug 31, 2017 Change of company name Change of company name
Registry Aug 25, 2017 Aug 18, 2017 Reelection Reelection
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 May 3, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 11, 2016 May 3, 2016 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Sep 24, 2015 Sep 17, 2015 Change of registered office Change of registered office
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 17, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 24, 2015 Jul 17, 2015 Other items Other items
Registry Jul 23, 2015 Jul 16, 2015 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Aug 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2014 Aug 4, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 11, 2014 Aug 4, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Aug 29, 2013 Statutory changes Statutory changes
Registry Sep 9, 2013 Aug 29, 2013 Other items Other items
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 14, 2011 Reelection Reelection
Registry Sep 14, 2011 Sep 1, 2011 Reelection 3711... Reelection 3711...
Registry Sep 1, 2011 Aug 19, 2011 Reelection Reelection
Registry Sep 1, 2011 Aug 19, 2011 Reelection 3589... Reelection 3589...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 9, 2010 Reelection Reelection
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Filing Of Financial Statement 9385... Filing Of Financial Statement 9385...
Registry Sep 18, 2008 Sep 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2007 Jan 10, 2007 Other items Other items
Registry Dec 22, 2006 Dec 9, 2006 Statutory changes Statutory changes
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2006 Mar 6, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2005 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Sep 12, 2005 Aug 29, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 3, 2004 Jul 21, 2004 Reelection Reelection

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