Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Moor & Loma Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A97125959 |
| Universal Entity Code | 4747-8947-9398-3953 |
| Record last updated | Thursday, September 12, 2024 9:17:46 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Reelection | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Reelection | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Change of registered office | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Reelection | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Reelection 3860... | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 1, 2017 | Nov 7, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Sep 1, 2017 | Nov 7, 2012 | Appointment of a man as Secretary | |
| Registry | Sep 1, 2017 | Nov 7, 2012 | Errata | |
| Registry | Sep 1, 2017 | Aug 25, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Reelection | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 8, 2015 | Aug 28, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 8, 2015 | Aug 28, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 8, 2015 | Aug 28, 2015 | Statutory changes | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Reelection | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Appointment of a man as Director | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Other items | |
| Registry | Feb 25, 2013 | Feb 18, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2012 | Other items | | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of one Ceo (a man) | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1002... | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2008 | Aug 26, 2008 | Reelection | |
| Registry | Jan 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 2, 2008 | Dec 18, 2007 | Appointment of a man as Representative | |
| Registry | Oct 11, 2007 | Sep 28, 2007 | Other items | |
| Registry | Oct 10, 2007 | Sep 28, 2007 | Reelection | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2007 | Dec 20, 2006 | Other items | |
| Registry | Dec 19, 2006 | Nov 30, 2006 | Reelection | |
| Registry | Jul 21, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2005 | Appointment of a person as Auditor | | |
| Registry | Jan 24, 2005 | Jan 10, 2005 | Resignation of 2 people: one Management Entity and one Depositary | |
| Registry | Jan 5, 2005 | Dec 22, 2004 | Resignation of 4 people: one Director (a man) and one Secretary (a man) | |
