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MONCAYO GLOBAL INVESTMENTS SICAV

Reports

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
  • 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)
Global Intermediary ID MRII4H.99999.SL.724
Universal Entity Code6751-9972-1203-8496
Record last updated Friday, October 21, 2022 1:44:22 AM UTC
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2016 Dec 15, 2016 Extinction Extinction
Registry Oct 5, 2016 Sep 26, 2016 Other items Other items
Registry Sep 29, 2016 Aug 4, 2016 Errata Errata
Registry Aug 12, 2016 Aug 4, 2016 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a woman) and one Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a woman) and one Secretary
Registry Aug 12, 2016 Aug 4, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2016 Aug 4, 2016 Other items Other items
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Other items Other items
Financials Jan 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 22, 2015 Reelection Reelection
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 17, 2014 Feb 7, 2014 Statutory changes Statutory changes
Financials Feb 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8371... Filing Of Financial Statement 8371...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8762... Filing Of Financial Statement 8762...
Registry Sep 10, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Sep 18, 2008 Reelection Reelection
Registry Sep 11, 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 1, 2007 Jul 18, 2007 Reelection Reelection
Registry Oct 23, 2006 Oct 10, 2006 Reelection 5064... Reelection 5064...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Sep 11, 2006 Reelection Reelection
Registry Aug 17, 2006 Aug 4, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry May 29, 2006 Jul 1, 2006 Dissolution Dissolution
Registry Aug 10, 2005 Jul 28, 2005 Reelection Reelection
Registry Aug 11, 2004 Jul 28, 2004 Reelection 3601... Reelection 3601...
Registry Jun 1, 2004 Statutory changes Statutory changes

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