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Dato Capital Spain

MOSEFRA 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) A82002726
Universal Entity Code7401-5524-5085-0078
Record last updated Wednesday, April 19, 2023 5:57:34 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

MOSEFRA SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 19, 2023 Apr 12, 2023 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Auditor, one President (a man) and one Secretary (a woman)
Registry Apr 19, 2023 Apr 12, 2023 Resignation of one Representative Resignation of one Representative
Registry Apr 19, 2023 Apr 12, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 19, 2023 Apr 12, 2023 Dissolution Dissolution
Registry Apr 19, 2023 Apr 12, 2023 Extinction Extinction
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2022 Nov 17, 2022 Reelection Reelection
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Reelection Reelection
Registry Aug 20, 2019 Aug 12, 2019 Reelection 3616... Reelection 3616...
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2017 Jul 4, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 12, 2017 Jul 4, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 12, 2017 Jul 4, 2017 Statutory changes Statutory changes
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 3, 2014 Reelection Reelection
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 Nov 28, 2013 Nov 18, 2013 Statutory changes Statutory changes
Registry Sep 27, 2013 Sep 20, 2013 Reelection Reelection
Registry Aug 13, 2013 Aug 6, 2013 Reelection 3619... Reelection 3619...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5848... Filing Of Financial Statement 5848...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2008 Sep 19, 2008 Reelection Reelection
Registry May 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Aug 24, 2007 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry May 3, 2007 Apr 18, 2007 Other items Other items
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 5, 2006 Sep 22, 2006 Reelection Reelection
Registry Dec 23, 2005 Dec 12, 2005 Reelection 5427... Reelection 5427...
Registry Sep 16, 2005 Resignation of one Director Resignation of one Director

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