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Dato Capital Spain

MOOR & LOMA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) A97125959
Universal Entity Code4747-8947-9398-3953
Record last updated Tuesday, January 30, 2024 7:18:33 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

MOOR & LOMA INVERSIONES SICAV SA (Spain) Page visits 2024

Searches

MOOR & LOMA INVERSIONES SICAV SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 15, 2023 Feb 8, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2023 Feb 8, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2021 Oct 6, 2021 Reelection Reelection
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Reelection Reelection
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 9, 2019 Sep 2, 2019 Reelection Reelection
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2019 Jan 31, 2019 Change of registered office Change of registered office
Registry Dec 18, 2018 Dec 10, 2018 Reelection Reelection
Registry Sep 24, 2018 Sep 17, 2018 Reelection 3860... Reelection 3860...
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2017 Nov 7, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 1, 2017 Nov 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2017 Nov 7, 2012 Errata Errata
Registry Sep 1, 2017 Aug 25, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 13, 2016 Reelection Reelection
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2015 Aug 28, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 8, 2015 Aug 28, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 8, 2015 Aug 28, 2015 Statutory changes Statutory changes
Registry Aug 31, 2015 Aug 21, 2015 Reelection Reelection
Registry Jun 29, 2015 Jun 19, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 29, 2015 Jun 19, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 11, 2013 Oct 3, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 11, 2013 Oct 3, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 11, 2013 Oct 3, 2013 Other items Other items
Registry Feb 25, 2013 Feb 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2012 Other items Other items
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 26, 2008 Reelection Reelection
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2007 Sep 28, 2007 Other items Other items
Registry Oct 10, 2007 Sep 28, 2007 Reelection Reelection
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Dec 20, 2006 Other items Other items
Registry Dec 19, 2006 Nov 30, 2006 Reelection Reelection
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2005 Jan 10, 2005 Resignation of 2 people: one Management Entity and one Depositary 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) Resignation of 4 people: one Director (a man) and one Secretary (a man)

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