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Dato Capital Spain

MAR-SET INVERSIONS 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
VAT Number (CIF) A82373440
Universal Entity Code9762-8349-4489-9826
Record last updated Monday, January 2, 2023 7:13:11 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

MAR-SET INVERSIONS SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 2, 2023 Dec 23, 2022 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President and one Secretary (a man)
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jan 2, 2023 Dec 23, 2022 Other items Other items
Registry Jan 2, 2023 Dec 23, 2022 Dissolution Dissolution
Registry Jan 2, 2023 Dec 23, 2022 Extinction Extinction
Registry Dec 21, 2021 Dec 14, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2021 Nov 12, 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 19, 2021 Nov 12, 2021 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 28, 2020 Reelection Reelection
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Change of registered office Change of registered office
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Nov 5, 2018 Reelection Reelection
Registry Sep 4, 2017 Aug 28, 2017 Reelection 3583... Reelection 3583...
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2017 Jan 17, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 2, 2016 Reelection Reelection
Financials Feb 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Resignation of a woman Resignation of a woman
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 8, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 16, 2013 Oct 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2013 Sep 2, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 12, 2013 Sep 2, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 12, 2013 Sep 2, 2013 Statutory changes Statutory changes
Registry Oct 31, 2012 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Oct 31, 2012 Statutory changes Statutory changes
Registry Oct 31, 2012 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Nov 18, 2011 Nov 7, 2011 Reelection Reelection
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 17, 2010 Reelection Reelection
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement 1796... Filing Of Financial Statement 1796...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 731... Filing Of Financial Statement 731...

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