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Dato Capital Spain

MONCAYO FINANZAS SICAV

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav, Extinguished company
Record last updated Sunday, January 18, 2015 7:22:30 AM UTC
Official Address The De Colon plaza 1 Madrid 28050
There are 61 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector finance

Charts

Visits

MONCAYO FINANZAS SICAV SA (Spain) Page visits 2024

Searches

MONCAYO FINANZAS SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 9, 2012 Feb 28, 2012 Extinction Extinction
Registry Mar 9, 2012 Feb 28, 2012 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman)
Registry Mar 9, 2012 Feb 28, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 9, 2012 Feb 28, 2012 Dissolution Dissolution
Registry Mar 5, 2012 Feb 21, 2012 Other items Other items
Registry Nov 29, 2011 Nov 18, 2011 Reelection Reelection
Registry Nov 29, 2011 Nov 18, 2011 Reelection 4774... Reelection 4774...
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Oct 6, 2011 Sep 26, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 6, 2011 Sep 26, 2011 Change of registered office Change of registered office
Registry Oct 6, 2011 Sep 26, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8263... Filing Of Financial Statement 8263...
Registry Aug 10, 2010 Jul 29, 2010 Reelection Reelection
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Sep 2, 2008 Aug 20, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2007 Oct 2, 2007 Other items Other items
Registry Oct 9, 2007 Sep 26, 2007 Reelection Reelection
Registry Jan 30, 2007 Jan 17, 2007 Other items Other items
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Sep 28, 2006 Reelection Reelection
Registry Oct 17, 2005 Reelection 4346... Reelection 4346...
Registry Jun 30, 2005 Jun 16, 2005 Change of registered office Change of registered office

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