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Dato Capital Spain

MIRNOVA INVESTMENT SICAV

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Reports

Extended Company Report with Annual Accounts MIRNOVA INVESTMENT SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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 MIRNOVA INVESTMENT SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mirnova Investment Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82413394
Universal Entity Code1955-0763-6001-2915
Record last updated Monday, March 6, 2023 7:09:35 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

MIRNOVA INVESTMENT SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 6, 2023 Feb 27, 2023 Dissolution Dissolution
Registry Mar 6, 2023 Feb 27, 2023 Extinction Extinction
Registry Oct 26, 2022 Oct 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Reelection Reelection
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 4, 2020 Jan 28, 2020 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 4, 2020 Jan 28, 2020 Statutory changes Statutory changes
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Sep 4, 2019 Aug 28, 2019 Reelection Reelection
Registry Sep 4, 2019 Aug 28, 2019 Statutory changes Statutory changes
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2018 Nov 27, 2018 Change of registered office Change of registered office
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 12, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2016 Aug 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2016 Aug 12, 2016 Reelection Reelection
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 6, 2015 Jun 26, 2015 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jul 6, 2015 Jun 26, 2015 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Jul 6, 2015 Jun 26, 2015 Reelection Reelection
Registry Jul 6, 2015 Jun 26, 2015 Statutory changes Statutory changes
Registry Jul 6, 2015 Jun 26, 2015 Change of registered office Change of registered office
Registry Apr 20, 2015 Apr 6, 2015 Branch Branch
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 13, 2014 Jun 25, 2014 Notices of meetings Notices of meetings
Registry Aug 12, 2013 Aug 2, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2012 Sep 1, 2012 Reelection Reelection
Registry May 4, 2012 Apr 20, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 4, 2012 Apr 20, 2012 Resignation of one Representative Resignation of one Representative
Registry May 4, 2012 Apr 20, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry May 4, 2012 Apr 20, 2012 Other items Other items
Registry May 4, 2012 Apr 20, 2012 Change of registered office Change of registered office
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8101... Filing Of Financial Statement 8101...
Registry Apr 25, 2011 Apr 7, 2011 Resignation of 2 people: one Management Entity and one Secretary (a man) Resignation of 2 people: one Management Entity and one Secretary (a man)
Registry Apr 25, 2011 Apr 7, 2011 Resignation of one Representative Resignation of one Representative
Registry Apr 25, 2011 Apr 7, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 25, 2011 Resignation of 2 people: one Management Entity and one Secretary (a man) Resignation of 2 people: one Management Entity and one Secretary (a man)
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Nov 1, 2009 Filing Of Financial Statement 123... Filing Of Financial Statement 123...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 4, 2008 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2007 Apr 27, 2007 Other items Other items
Registry Feb 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2006 Jun 12, 2006
Registry Sep 16, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Apr 29, 2005 Apr 18, 2005 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Mar 11, 2005 Feb 28, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary

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