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Dato Capital Spain

MONTE ESTORIL SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

NIKARIC DE INVERSIONES SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82871377
Record last updated Monday, November 21, 2022 7:05:09 AM UTC
Official Address Paseo Paseo De La Castellana 1 Madrid 28027
There are 10,056 companies registered at this street
Postal Code 28027

Charts

Visits

MONTE ESTORIL SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2022 Nov 14, 2022 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 21, 2022 Nov 14, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 21, 2022 Nov 14, 2022 Statutory changes Statutory changes
Registry Nov 21, 2022 Nov 14, 2022 Change of company name Change of company name
Registry Nov 21, 2022 Nov 14, 2022 Change of registered office Change of registered office
Registry Sep 22, 2022 Sep 15, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 22, 2022 Sep 15, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2021 Mar 15, 2021 Statutory changes Statutory changes
Registry Mar 1, 2021 Feb 22, 2021 Reelection Reelection
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Jul 9, 2019 Jul 2, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 9, 2019 Jul 2, 2019 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 9, 2019 Jul 2, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 9, 2019 Jul 2, 2019 Statutory changes Statutory changes
Registry Jul 9, 2019 Jul 2, 2019 Change of registered office Change of registered office
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 4, 2016 Sep 23, 2016 Reelection Reelection
Registry Feb 22, 2016 Feb 11, 2016 Other items Other items
Registry Feb 22, 2016 Feb 11, 2016 Change of registered office Change of registered office
Registry Feb 22, 2016 Feb 12, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 22, 2016 Feb 12, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 22, 2016 Feb 12, 2016 Statutory changes Statutory changes
Registry Jan 18, 2016 Jan 11, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 25, 2015 Sep 17, 2015 Reelection Reelection
Registry Jul 29, 2015 Jul 24, 2015 Statutory changes Statutory changes
Registry May 25, 2015 Statutory changes 541... Statutory changes 541...
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 14, 2014 Nov 4, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 14, 2014 Nov 4, 2014 Resignation of one Representative Resignation of one Representative
Registry May 13, 2014 Notices of meetings Notices of meetings
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 26, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 4, 2013 Sep 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8103... Filing Of Financial Statement 8103...
Registry May 26, 2011 May 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 26, 2011 May 13, 2011 Appointment of a person as Auditor 2254... Appointment of a person as Auditor 2254...
Registry Apr 25, 2011 Apr 8, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 25, 2011 Apr 8, 2011 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Apr 25, 2011 Apr 8, 2011 Change of registered office Change of registered office
Registry Apr 25, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2011 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2011 Mar 8, 2011 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 17, 2011 Mar 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2011 Mar 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2011 Mar 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Mar 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2011 Mar 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1802... Filing Of Financial Statement 1802...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Filing Of Financial Statement 2092... Filing Of Financial Statement 2092...
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2008 Filing Of Financial Statement 82... Filing Of Financial Statement 82...
Registry Nov 7, 2006 Oct 23, 2006 Company adaptation Company adaptation
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2005 Sep 23, 2005 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)

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