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Dato Capital Spain

MONTESANCHA DE INVERSIONES SICAV

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82608886
Universal Entity Code0199-6515-0723-6567
Record last updated Monday, December 5, 2022 7:07:52 AM UTC
Official Address The Serrano street 71 Madrid 28020
There are 7,012 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020

Charts

Visits

MONTESANCHA DE INVERSIONES SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 5, 2022 Nov 28, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a woman)
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 5, 2022 Nov 28, 2022 Other items Other items
Registry Dec 5, 2022 Nov 28, 2022 Dissolution Dissolution
Registry Dec 5, 2022 Nov 28, 2022 Extinction Extinction
Registry Oct 13, 2022 Oct 5, 2022 Other items Other items
Registry Jun 1, 2022 May 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Reelection Reelection
Registry May 10, 2021 Apr 30, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry May 10, 2021 Apr 30, 2021 Appointment of a woman as President Appointment of a woman as President
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 12, 2021 Apr 5, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 12, 2021 Apr 5, 2021 Statutory changes Statutory changes
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2021 Mar 16, 2021 Reelection Reelection
Registry Feb 22, 2021 Feb 15, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2018 Jul 4, 2018 Reelection Reelection
Registry Jul 11, 2018 Jul 4, 2018 Reelection 2885... Reelection 2885...
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 9, 2017 Reelection Reelection
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Jul 29, 2016 Reelection Reelection
Registry Aug 5, 2016 Jul 29, 2016 Reelection 3248... Reelection 3248...
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2015 Jul 29, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Jul 20, 2015 Jul 13, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 20, 2015 Jul 13, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 20, 2015 Jul 13, 2015 Statutory changes Statutory changes
Registry Jul 20, 2015 Jul 13, 2015 Change of registered office Change of registered office
Registry Jul 20, 2015 Jul 13, 2015 Statutory changes Statutory changes
Registry May 26, 2015 May 18, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 26, 2015 May 18, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 30, 2015 Statutory changes Statutory changes
Financials Oct 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2013 Aug 19, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 22, 2013 Apr 15, 2013 Resignation of 4 people: one Management Entity, one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Management Entity, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Apr 22, 2013 Apr 15, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Apr 22, 2013 Apr 15, 2013 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 22, 2013 Apr 15, 2013 Change of registered office Change of registered office
Registry Jul 13, 2012 Jul 4, 2012 Reelection Reelection
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6793... Filing Of Financial Statement 6793...
Registry Aug 17, 2011 Jun 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2944... Filing Of Financial Statement 2944...
Registry Aug 11, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 11, 2011 Reelection 3352... Reelection 3352...
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Filing Of Financial Statement 2423... Filing Of Financial Statement 2423...
Registry May 30, 2007 May 17, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2006 Aug 7, 2006 Resignation of 3 people: one Director, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director, one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 12, 2006 May 22, 2006 Statutory changes Statutory changes
Registry Sep 13, 2005 Aug 30, 2005 Reelection Reelection
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement

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