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Dato Capital Spain

MONTSIRESA 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) A50030675
Universal Entity Code6125-5460-8626-9105
Record last updated Monday, January 2, 2023 7:10:22 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

MONTSIRESA SA SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 2, 2023 Dec 23, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 2, 2023 Dec 23, 2022 Dissolution Dissolution
Registry Jan 2, 2023 Dec 23, 2022 Extinction Extinction
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Reelection Reelection
Registry Aug 6, 2019 Jul 30, 2019 Reelection 3441... Reelection 3441...
Registry Aug 6, 2019 Jul 30, 2019 Statutory changes Statutory changes
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 3, 2018 Reelection Reelection
Financials Feb 16, 2018 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 Sep 1, 2016 Aug 23, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Sep 1, 2016 Aug 23, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 1, 2016 Aug 23, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 28, 2015 Jul 20, 2015 Reelection Reelection
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2010 Sep 13, 2010 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 23, 2010 Sep 13, 2010 Other items Other items
Registry Jul 27, 2010 Jul 16, 2010 Reelection Reelection
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8475... Filing Of Financial Statement 8475...
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Feb 12, 2010 Reelection Reelection
Registry May 22, 2009 Feb 16, 2010 Errata Errata
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Sep 29, 2008 Reelection Reelection
Registry Feb 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 13, 2007 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2006 Nov 6, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 14, 2006 Oct 30, 2006 Other items Other items
Registry Aug 22, 2006 Aug 8, 2006 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 21, 2006 Jul 4, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Feb 11, 2005 Jan 31, 2005 Reelection Reelection
Registry Jun 18, 2004 Resignation of one Deputy Secretary Resignation of one Deputy Secretary

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