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Dato Capital Spain

MODERATE SICAV, Spain

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Reports

Extended Company Report with Annual Accounts MODERATE 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 2015)
  • 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 MODERATE 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 Moderate Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A53461364
Universal Entity Code6269-0015-8329-4209
Record last updated Monday, April 24, 2017 5:37:31 AM UTC
Official Address Serrano 71 Madrid
There are 6,896 companies registered at this street

Charts

Visits

MODERATE, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 24, 2017 Apr 12, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 24, 2017 Apr 12, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 24, 2017 Apr 12, 2017 Dissolution Dissolution
Registry Apr 24, 2017 Apr 12, 2017 Extinction Extinction
Registry Apr 12, 2017 Apr 4, 2017 Other items Other items
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2015 Nov 11, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 20, 2015 Nov 11, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 20, 2015 Nov 11, 2015 Reelection Reelection
Registry Nov 22, 2011 Nov 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2011 Oct 21, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2011 Jun 28, 2011 Reelection Reelection
Registry Jun 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2010 Filing Of Financial Statement 1539... Filing Of Financial Statement 1539...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2008 Jul 3, 2008 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jul 15, 2008 Aug 18, 2000 Errata Errata
Registry Apr 14, 2008 Statutory changes Statutory changes
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 5, 2007 Sep 24, 2007 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 20, 2007 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Jan 10, 2007 Dec 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Sep 6, 2006 Resignation of one Depositary Resignation of one Depositary
Registry May 26, 2006 Dissolution Dissolution

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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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