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Dato Capital Spain

MELBOURNE CAPITAL SICAV SL

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

MELBOURNE CAPITAL SICAV SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A86969045
Universal Entity Code8341-9853-0705-4573
Record last updated Thursday, September 24, 2020 5:56:35 AM UTC
Official Address The Azul street 4 Madrid 28008
There are 216 companies registered at this street
Postal Code 28008
Sector instrument, property, right

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 24, 2020 Sep 17, 2020 Company transformation Company transformation
Registry Sep 24, 2020 Sep 17, 2020 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Sep 24, 2020 Sep 17, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Sep 24, 2020 Sep 17, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 24, 2020 Sep 17, 2020 Other items Other items
Registry Sep 24, 2020 Sep 17, 2020 Change of company purpose Change of company purpose
Registry Mar 27, 2020 Mar 20, 2020 Resignation of a woman Resignation of a woman
Registry Mar 27, 2020 Mar 20, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 3, 2018 Jul 27, 2018 Statutory changes Statutory changes
Registry Aug 3, 2018 Jul 27, 2018 Other items Other items
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 18, 2017 Aug 8, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 18, 2017 Aug 8, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 18, 2017 Aug 8, 2017 Statutory changes Statutory changes
Financials Jul 21, 2017 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 26, 2016 Sep 16, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 26, 2016 Sep 16, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 26, 2016 Sep 16, 2016 Statutory changes Statutory changes
Registry Sep 26, 2016 Sep 16, 2016 Change of registered office Change of registered office
Registry Aug 22, 2016 Aug 11, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 22, 2016 Aug 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2016 Jul 28, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 4, 2016 Jul 28, 2016 Appointment of a woman Appointment of a woman
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 22, 2015 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Sep 29, 2015 Sep 22, 2015 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Apr 30, 2015 Apr 22, 2015 Resignation of a woman Resignation of a woman
Registry Apr 30, 2015 Apr 22, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 16, 2014 May 7, 2014
Registry May 16, 2014 May 7, 2014 Eight appointments: a man, 2 women and 5 companies,: a man, 2 women and 5 companies Eight appointments: a man, 2 women and 5 companies,: a man, 2 women and 5 companies

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