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MORICHE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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) A83745729
Record last updated Sunday, October 23, 2022 3:59:28 PM UTC
Postal Code 28660
Sector investment

Charts

Visits

MORICHE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 24, 2015 Mar 12, 2015 Extinction Extinction
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2014 Nov 3, 2014 Other items Other items
Registry Oct 14, 2014 Oct 6, 2014 Resignation of 7 people: 2 women, 3 companies and 2 men Resignation of 7 people: 2 women, 3 companies and 2 men
Registry Oct 14, 2014 Oct 6, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 14, 2014 Oct 6, 2014 Dissolution Dissolution
Registry Jul 31, 2014 Jul 22, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 31, 2014 Jul 22, 2014 Reelection Reelection
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 29, 2013 Oct 22, 2013 Reelection Reelection
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2013 Oct 4, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 14, 2013 Oct 4, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 14, 2013 Oct 4, 2013 Other items Other items
Registry Sep 13, 2012 Sep 3, 2012 Statutory changes Statutory changes
Registry Aug 30, 2012 Aug 13, 2012 Reelection Reelection
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Oct 5, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 18, 2010 Oct 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2010 May 21, 2010 Resignation of one Representative Resignation of one Representative
Registry Jun 2, 2010 May 21, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 1, 2010 Feb 17, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Mar 1, 2010 Feb 17, 2010 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Mar 1, 2010 Feb 17, 2010 Change of registered office Change of registered office
Registry Mar 1, 2010 Feb 17, 2010 Other items Other items
Registry Jan 14, 2010 Dec 22, 2009 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 14, 2010 Dec 22, 2009 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9197... Filing Of Financial Statement 9197...
Registry Aug 31, 2009 Feb 12, 2010 Other items Other items
Registry Aug 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Jun 5, 2008 Resignation of a woman Resignation of a woman
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2007 Filing Of Financial Statement 1015... Filing Of Financial Statement 1015...
Registry Oct 20, 2006 Oct 6, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 8, 2006 Jun 12, 2006
Registry Feb 11, 2005 Jan 31, 2005 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)

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