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Dato Capital Spain

MORO 2 SICAV, Spain

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
VAT Number (CIF) A82186750
Universal Entity Code2364-6420-0775-1603
Record last updated Friday, October 21, 2022 7:07:20 AM UTC
Postal Code 28050

Charts

Visits

MORO 2 , SICAV, S.A. (Spain) Page visits 2024

Searches

MORO 2 , SICAV, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 30, 2022 Sep 23, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 30, 2022 Sep 23, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Sep 30, 2022 Sep 23, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 30, 2022 Sep 23, 2022 Dissolution Dissolution
Registry Sep 30, 2022 Sep 23, 2022 Extinction Extinction
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Reelection Reelection
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 6, 2019 Aug 30, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 16, 2017 Reelection Reelection
Registry Aug 21, 2017 Aug 9, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 21, 2017 Aug 9, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 21, 2017 Aug 9, 2017 Statutory changes Statutory changes
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 12, 2016 Jul 5, 2016 Reelection Reelection
Registry Sep 24, 2015 Sep 16, 2015 Change of registered office Change of registered office
Registry Aug 5, 2015 Jul 28, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 3, 2015 Jul 27, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 3, 2015 Jul 27, 2015 Other items Other items
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 18, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 29, 2014 Jul 18, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Jul 18, 2014 Jul 10, 2014 Reelection Reelection
Registry Jul 18, 2014 Jul 10, 2014 Reelection 2978... Reelection 2978...
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry Aug 14, 2013 Aug 6, 2013 Reelection Reelection
Registry Oct 25, 2012 Reelection 4362... Reelection 4362...
Registry Nov 30, 2011 Nov 21, 2011 Reelection Reelection
Registry Nov 30, 2011 Nov 21, 2011 Reelection 4794... Reelection 4794...
Registry Dec 1, 2010 Nov 18, 2010 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 10, 2010 Reelection Reelection
Registry Jul 26, 2010 Jul 14, 2010 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 26, 2010 Jul 14, 2010 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 29, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3008... Filing Of Financial Statement 3008...
Registry Jan 8, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 8, 2009 Feb 16, 2010 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Nov 16, 2007 Errata Errata
Registry Oct 16, 2008 Oct 6, 2008 Reelection Reelection
Registry Sep 24, 2008 Sep 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2007 Nov 16, 2007 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2007 Filing Of Financial Statement 1132... Filing Of Financial Statement 1132...
Registry Feb 9, 2007 Jan 30, 2007 Other items Other items
Registry Dec 15, 2006 Dec 1, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 5, 2006 Nov 22, 2006 Statutory changes Statutory changes
Registry Nov 13, 2006 Oct 27, 2006 Reelection Reelection
Registry Feb 8, 2006 Jan 26, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 8, 2006 Jan 27, 2006 Reelection Reelection
Registry Jan 30, 2006 Jan 17, 2006 Reelection 490... Reelection 490...
Registry Jan 26, 2006 Jan 12, 2006 Appointment of a person as Auditor Appointment of a person as Auditor

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