Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Montsiresa Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A50030675 |
Universal Entity Code | 6125-5460-8626-9105 |
Record last updated | Monday, January 2, 2023 7:10:22 AM UTC |
Official Address | Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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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) | |
Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Liquidator | |
Registry | Jan 2, 2023 | Dec 23, 2022 | Dissolution | |
Registry | Jan 2, 2023 | Dec 23, 2022 | Extinction | |
Financials | Dec 15, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | |
Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection 3441... | |
Registry | Aug 6, 2019 | Jul 30, 2019 | Statutory changes | |
Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 13, 2018 | Aug 3, 2018 | Reelection | |
Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 1, 2016 | Aug 23, 2016 | Resignation of one Auditor | |
Registry | Sep 1, 2016 | Aug 23, 2016 | Two appointments: a person and a man | |
Registry | Sep 1, 2016 | Aug 23, 2016 | Reelection | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 28, 2015 | Jul 20, 2015 | Resignation of one Ceo (a man) | |
Registry | Jul 28, 2015 | Jul 20, 2015 | Reelection | |
Registry | Aug 11, 2011 | Filing Of Financial Statement | ||
Registry | Sep 23, 2010 | Sep 13, 2010 | Appointment of a person as Control Registry Entity | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Other items | |
Registry | Jul 27, 2010 | Jul 16, 2010 | Reelection | |
Registry | Jul 15, 2010 | Filing Of Financial Statement | ||
Registry | Nov 13, 2009 | Filing Of Financial Statement 8475... | ||
Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Aug 17, 2009 | Feb 12, 2010 | Reelection | |
Registry | May 22, 2009 | Feb 16, 2010 | Errata | |
Registry | Nov 6, 2008 | Filing Of Financial Statement | ||
Registry | Oct 10, 2008 | Sep 29, 2008 | Reelection | |
Registry | Feb 20, 2008 | Filing Of Financial Statement | ||
Registry | Aug 27, 2007 | Aug 13, 2007 | Other items | |
Registry | Dec 13, 2006 | Filing Of Financial Statement | ||
Registry | Nov 20, 2006 | Nov 6, 2006 | Two appointments: a man and a person | |
Registry | Nov 14, 2006 | Oct 30, 2006 | 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) | |
Registry | Aug 21, 2006 | Jul 4, 2005 | Appointment of a man as Secretary | |
Registry | Aug 5, 2005 | Filing Of Financial Statement | ||
Registry | Jul 15, 2005 | Resignation of one Deputy Secretary | ||
Registry | Feb 11, 2005 | Jan 31, 2005 | Reelection | |
Registry | Jun 18, 2004 | Resignation of one Deputy Secretary |