Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Mosel Finance Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82138652 |
Universal Entity Code | 2636-3047-5856-9056 |
Record last updated | Thursday, November 24, 2022 7:13:35 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of 6 people: 4 companies, a woman and a man | |
Registry | Nov 24, 2022 | Nov 17, 2022 | Two appointments: a person and a man | |
Registry | Nov 24, 2022 | Nov 17, 2022 | Dissolution | |
Registry | Nov 24, 2022 | Nov 17, 2022 | Extinction | |
Registry | Sep 30, 2022 | Sep 23, 2022 | Other items | |
Financials | Nov 22, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 13, 2021 | Oct 5, 2021 | Reelection | |
Registry | May 19, 2021 | May 12, 2021 | Resignation of a woman | |
Registry | May 19, 2021 | May 12, 2021 | Appointment of a woman | |
Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 18, 2019 | Nov 11, 2019 | Reelection | |
Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 31, 2018 | Dec 21, 2018 | Change of registered office | |
Registry | Oct 8, 2018 | Sep 27, 2018 | Reelection | |
Registry | Aug 29, 2018 | Aug 22, 2018 | Resignation of a woman | |
Registry | Aug 29, 2018 | Aug 22, 2018 | Appointment of a woman | |
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 14, 2017 | Aug 3, 2017 | Reelection | |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
Registry | Mar 2, 2016 | Feb 23, 2016 | Statutory changes | |
Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of one Depository Institution | |
Registry | Dec 30, 2015 | Dec 21, 2015 | Appointment of a person as Depository Institution | |
Registry | Dec 30, 2015 | Dec 21, 2015 | Statutory changes | |
Registry | Dec 7, 2015 | Nov 30, 2015 | Resignation of a person | |
Registry | Oct 28, 2015 | Oct 20, 2015 | Resignation of one Director (a man) | |
Registry | Oct 28, 2015 | Oct 20, 2015 | Appointment of a woman as Director | |
Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection | |
Registry | May 14, 2015 | May 6, 2015 | Appointment of a person as Control Registry Entity | |
Registry | May 14, 2015 | May 6, 2015 | Other items | |
Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 8, 2014 | Jul 22, 2014 | Reelection | |
Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 13, 2013 | Nov 5, 2013 | Resignation of one Depository Institution | |
Registry | Nov 13, 2013 | Nov 5, 2013 | Appointment of a person as Depository Institution | |
Registry | Nov 13, 2013 | Nov 5, 2013 | Statutory changes | |
Registry | Nov 4, 2013 | Oct 24, 2013 | Reelection | |
Registry | May 3, 2013 | Apr 23, 2013 | Appointment of a person as Management Entity | |
Registry | Aug 28, 2012 | Aug 16, 2012 | Other items | |
Registry | Aug 14, 2012 | Aug 1, 2012 | Reelection | |
Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection 4745... | |
Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Oct 4, 2010 | Sep 21, 2010 | Reelection | |
Registry | Dec 18, 2009 | Dec 4, 2009 | Reelection 5264... | |
Registry | Oct 30, 2009 | Filing Of Financial Statement | ||
Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7869... | |
Registry | Jan 15, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
Registry | Jan 15, 2009 | Filing Of Financial Statement 245... | ||
Registry | Jan 2, 2009 | Dec 19, 2008 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Jan 2, 2009 | Dec 19, 2008 | Two appointments: 2 men | |
Registry | Jan 2, 2009 | Dec 19, 2008 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
Registry | Jan 2, 2009 | Dec 19, 2008 | Three appointments: 3 men | |
Registry | Jan 2, 2009 | Dec 19, 2008 | Resignation of one Representative (a man) | |
Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a man as Representative | |
Registry | Oct 24, 2007 | Filing Of Financial Statement | ||
Registry | Oct 5, 2007 | Sep 25, 2007 | Other items | |
Registry | Sep 27, 2007 | Sep 14, 2007 | Appointment of a man as Director and President | |
Registry | Sep 27, 2007 | Sep 14, 2007 | Resignation of one Director (a man) and one President (a man) | |
Registry | Feb 13, 2007 | Jan 31, 2007 | Appointment of a person as Auditor | |
Registry | Feb 6, 2007 | Filing Of Financial Statement | ||
Registry | Mar 1, 2006 | Feb 17, 2006 | Reelection | |
Registry | Feb 10, 2006 | Jan 27, 2006 | Resignation of one Non-Board Secretary | |
Registry | Feb 10, 2006 | Jan 30, 2006 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
Registry | Feb 10, 2006 | Jan 30, 2006 | Resignation of one Representative (a man) | |
Registry | Mar 7, 2005 | Feb 22, 2005 | Change of registered office | |
Registry | Feb 8, 2005 | Jan 26, 2005 | Resignation of one Director (a man) |