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Dato Capital Spain

MA-GO DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82672023
Universal Entity Code5125-8221-6502-7899
Record last updated Thursday, February 2, 2023 6:58:53 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

MA-GO DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 2, 2023 Jan 26, 2023 Dissolution Dissolution
Registry Feb 2, 2023 Jan 26, 2023 Extinction Extinction
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 17, 2021 Sep 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2021 Jan 11, 2021 Reelection Reelection
Financials Aug 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2020 Mar 20, 2020 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 27, 2020 Mar 20, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 27, 2020 Mar 20, 2020 Statutory changes Statutory changes
Registry Mar 27, 2020 Mar 20, 2020 Change of registered office Change of registered office
Registry Mar 20, 2020 Mar 13, 2020 Resignation of a woman Resignation of a woman
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 18, 2020 Mar 11, 2020 Resignation of a woman Resignation of a woman
Registry Mar 18, 2020 Mar 11, 2020 Appointment of a woman Appointment of a woman
Registry Mar 18, 2020 Mar 11, 2020 Other items Other items
Registry Oct 30, 2019 Oct 23, 2019 Reelection Reelection
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2018 Jan 29, 2018 Resignation of one Director Resignation of one Director
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2017 Oct 25, 2017 Reelection Reelection
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 18, 2015 Sep 9, 2015 Change of registered office Change of registered office
Registry Jul 30, 2015 Jul 22, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 30, 2015 Jul 22, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 25, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 8, 2014 Aug 25, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Sep 4, 2014 Aug 26, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 22, 2013 Other items Other items
Registry Sep 10, 2013 Sep 2, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 10, 2013 Sep 2, 2013 Reelection Reelection
Registry Feb 24, 2012 Feb 14, 2012 Reelection 918... Reelection 918...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7868... Filing Of Financial Statement 7868...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Aug 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Oct 9, 2007 Reelection Reelection
Registry Feb 20, 2007 Feb 7, 2007 Other items Other items
Registry Feb 14, 2007 Jan 31, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 6, 2007 Jan 23, 2007 Other items Other items
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Sep 29, 2006 Reelection Reelection
Registry Nov 29, 2005 Nov 16, 2005 Reelection 5055... Reelection 5055...
Registry Aug 11, 2005 Jul 29, 2005 Reelection Reelection

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