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MORALEJA 2002 INVERSIONES SICAV

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav, Extinguished company
Record last updated Friday, September 3, 2010 5:41:47 PM UTC
Sector investment, moral

Charts

Visits

MORALEJA 2002 INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 10, 2010 Mar 1, 2010 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 10, 2010 Mar 1, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 10, 2010 Mar 1, 2010 Dissolution Dissolution
Registry Mar 10, 2010 Mar 1, 2010 Extinction Extinction
Registry Feb 9, 2010 Jan 29, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 139... Filing Of Financial Statement 139...
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Dec 21, 2009 Dec 10, 2009 Reelection Reelection
Registry Oct 23, 2008 Oct 10, 2008 Reelection 4867... Reelection 4867...
Registry Oct 15, 2008 Oct 3, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 6, 2008 Statutory changes Statutory changes
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 Statutory changes Statutory changes
Registry Feb 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 19, 2007 Other items Other items
Registry Nov 16, 2006 Oct 27, 2006 Other items 5481... Other items 5481...
Registry May 19, 2006 May 8, 2006 Statutory changes Statutory changes
Registry Nov 10, 2005 Oct 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2005 Jul 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2005 Statutory changes Statutory changes

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