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Dato Capital Spain

MONVI INVESTMENTS SICAV

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Reports

Extended Company Report with Annual Accounts MONVI INVESTMENTS SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders MONVI INVESTMENTS SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Monvi Investments Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A82716523
Universal Entity Code0995-9469-3938-1550
Record last updated Friday, October 21, 2022 7:07:56 AM UTC
Postal Code 28001

Charts

Visits

MONVI INVESTMENTS, SICAV, S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 17, 2021 Aug 10, 2021 Resignation of 8 people: 2 companies, 5 men and a woman Resignation of 8 people: 2 companies, 5 men and a woman
Registry Aug 17, 2021 Aug 10, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Aug 17, 2021 Aug 10, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 17, 2021 Aug 10, 2021 Other items Other items
Registry Aug 17, 2021 Aug 10, 2021 Dissolution Dissolution
Registry Aug 17, 2021 Aug 10, 2021 Extinction Extinction
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 6, 2018 Reelection Reelection
Registry Mar 20, 2018 Mar 13, 2018 Change of registered office Change of registered office
Registry Oct 16, 2017 Oct 4, 2017 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 20, 2016 Oct 11, 2016 Statutory changes Statutory changes
Registry Sep 9, 2016 Sep 1, 2016 Reelection Reelection
Registry May 9, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 16, 2015 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry Oct 23, 2015 Oct 16, 2015 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Oct 23, 2015 Oct 16, 2015 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies
Registry Oct 23, 2015 Oct 16, 2015 Statutory changes Statutory changes
Registry Oct 23, 2015 Oct 16, 2015 Change of registered office Change of registered office
Registry Sep 1, 2015 Aug 25, 2015 Reelection Reelection
Registry Sep 1, 2015 Aug 25, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 1, 2015 Aug 25, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 27, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 29, 2013 Oct 22, 2013 Reelection Reelection
Registry Oct 23, 2013 Oct 14, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 23, 2013 Oct 14, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 23, 2013 Oct 14, 2013 Statutory changes Statutory changes
Registry Dec 5, 2012 Statutory changes 5046... Statutory changes 5046...
Registry Nov 27, 2012 Other items Other items
Registry Nov 27, 2012 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Nov 27, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2012 Jul 26, 2012 Statutory changes Statutory changes
Registry Aug 6, 2012 Jul 25, 2012 Reelection Reelection
Registry Nov 24, 2011 Nov 15, 2011 Reelection 4702... Reelection 4702...
Registry Nov 24, 2011 Nov 15, 2011 Reelection Reelection
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8412... Filing Of Financial Statement 8412...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Sep 8, 2008 Statutory changes Statutory changes
Registry Jul 30, 2008 Jul 17, 2008 Reelection Reelection
Registry Mar 17, 2008 Mar 5, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2008 Feb 18, 2008 Reelection Reelection
Registry Feb 25, 2008 Feb 12, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2007 Sep 18, 2007 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Oct 23, 2006 Reelection Reelection
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2005 Sep 27, 2005 Reelection Reelection
Registry Jun 7, 2005 May 25, 2005 Change of registered office Change of registered office
Registry Mar 17, 2005 Reelection Reelection
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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