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Dato Capital Spain

MERCHBANC FONDTESORO CORTO PLAZO F.I.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Fondo De Inversion
VAT Number (CIF) E59382101
Global Intermediary ID H9HDVD.00031.SF.724
Universal Entity Code8475-2521-5104-5198
Record last updated Friday, October 21, 2022 11:04:01 AM UTC
Postal Code 28001
Sector short, term

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 26, 2019 Nov 19, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Nov 26, 2019 Nov 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 26, 2018 Reelection Reelection
Registry Sep 6, 2018 Aug 30, 2018 Change of registered office Change of registered office
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2015 Jul 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 18, 2012 Jul 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3186... Filing Of Financial Statement 3186...
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1046... Filing Of Financial Statement 1046...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2008 Jun 2, 2008 Resignation of one Depository Institution Resignation of one Depository Institution

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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