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MOLINA DEL PINAR SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Sicav
VAT Number (CIF) A82534819
Universal Entity Code3962-1022-6436-9993
Record last updated Thursday, October 20, 2022 11:19:10 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 28, 2020 Oct 21, 2020 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 28, 2020 Oct 21, 2020 Dissolution Dissolution
Registry Oct 28, 2020 Oct 21, 2020 Extinction Extinction
Registry Oct 26, 2020 Oct 19, 2020 Other items Other items
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2019 Sep 3, 2019 Reelection Reelection
Registry Sep 10, 2019 Sep 3, 2019 Statutory changes Statutory changes
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2016 Sep 6, 2016 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 Sep 13, 2016 Sep 6, 2016 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Sep 13, 2016 Sep 6, 2016 Statutory changes Statutory changes
Registry Sep 13, 2016 Sep 6, 2016 Change of registered office Change of registered office
Registry Sep 12, 2016 Sep 2, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 12, 2016 Sep 2, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2015 Jun 19, 2015 Reelection Reelection
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 28, 2013 Nov 18, 2013 Statutory changes Statutory changes
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 26, 2013 Sep 18, 2013 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Sep 26, 2013 Sep 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2012 Change of registered office Change of registered office
Registry Nov 12, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 12, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 12, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 12, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 15, 2011 Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2011 Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9151... Filing Of Financial Statement 9151...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6539... Filing Of Financial Statement 6539...
Registry Aug 23, 2007 Aug 9, 2007 Reelection Reelection
Registry Jun 5, 2007 May 23, 2007 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8786... Filing Of Financial Statement 8786...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Oct 25, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Nov 3, 2006 Oct 20, 2006 Reelection Reelection

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