MELBOURNE CAPITAL SICAV SL
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Melbourne Capital Sicav S.L. |
MELBOURNE CAPITAL SICAV SA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A86969045 |
| Universal Entity Code | 8341-9853-0705-4573 |
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| Record last updated | Thursday, September 24, 2020 5:56:35 AM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 213 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | instrument, property, right |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | 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) | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Resignation of one Auditor | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Two appointments: a woman and a person | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Other items | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Change of company purpose | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Resignation of a woman | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Two appointments: a person and a man | |
| Financials | Jul 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Statutory changes | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Other items | |
| Financials | Jul 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Statutory changes | |
| Financials | Jul 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Two appointments: 2 companies | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Statutory changes | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Change of registered office | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Resignation of one Auditor | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Resignation of one Deputy Chief No | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Appointment of a woman | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Resignation of one Director and one Secretary | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Appointment of a woman as Director and Secretary | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Resignation of a woman | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | 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 | |
