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Dato Capital Spain

MOPANI INVERSIONES 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) A84962612
Universal Entity Code0231-2663-0101-4739
Record last updated Friday, December 16, 2022 6:57:07 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28036

Charts

Visits

MOPANI INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2022 Dec 9, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Dec 16, 2022 Dec 9, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 16, 2022 Dec 9, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 16, 2022 Dec 9, 2022 Dissolution Dissolution
Registry Dec 16, 2022 Dec 9, 2022 Extinction Extinction
Financials Jul 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Reelection Reelection
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Reelection Reelection
Registry Jul 19, 2010 Jul 7, 2010 Reelection 2828... Reelection 2828...
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2009 Feb 13, 2010 Other items Other items

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