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Dato Capital Spain

MOSEL FINANCE 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) A82138652
Universal Entity Code2636-3047-5856-9056
Record last updated Thursday, November 24, 2022 7:13:35 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

MOSEL FINANCE SA SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 6 people: 4 companies, a woman and a man 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 Two appointments: a person and a man
Registry Nov 24, 2022 Nov 17, 2022 Dissolution Dissolution
Registry Nov 24, 2022 Nov 17, 2022 Extinction Extinction
Registry Sep 30, 2022 Sep 23, 2022 Other items Other items
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 5, 2021 Reelection Reelection
Registry May 19, 2021 May 12, 2021 Resignation of a woman Resignation of a woman
Registry May 19, 2021 May 12, 2021 Appointment of a woman Appointment of a woman
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 18, 2019 Nov 11, 2019 Reelection Reelection
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 31, 2018 Dec 21, 2018 Change of registered office Change of registered office
Registry Oct 8, 2018 Sep 27, 2018 Reelection Reelection
Registry Aug 29, 2018 Aug 22, 2018 Resignation of a woman Resignation of a woman
Registry Aug 29, 2018 Aug 22, 2018 Appointment of a woman Appointment of a woman
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 3, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 9, 2016 Reelection Reelection
Registry Mar 2, 2016 Feb 23, 2016 Statutory changes Statutory changes
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2015 Dec 21, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 30, 2015 Dec 21, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 30, 2015 Dec 21, 2015 Statutory changes Statutory changes
Registry Dec 7, 2015 Nov 30, 2015 Resignation of a person Resignation of a person
Registry Oct 28, 2015 Oct 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2015 Oct 20, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2015 Oct 20, 2015 Reelection Reelection
Registry May 14, 2015 May 6, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 14, 2015 May 6, 2015 Other items Other items
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Jul 22, 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 13, 2013 Nov 5, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 13, 2013 Nov 5, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 13, 2013 Nov 5, 2013 Statutory changes Statutory changes
Registry Nov 4, 2013 Oct 24, 2013 Reelection Reelection
Registry May 3, 2013 Apr 23, 2013 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 28, 2012 Aug 16, 2012 Other items Other items
Registry Aug 14, 2012 Aug 1, 2012 Reelection Reelection
Registry Nov 28, 2011 Nov 16, 2011 Reelection 4745... Reelection 4745...
Registry Nov 28, 2011 Nov 16, 2011 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 21, 2010 Reelection Reelection
Registry Dec 18, 2009 Dec 4, 2009 Reelection 5264... Reelection 5264...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7869... Filing Of Financial Statement 7869...
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 245... 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) 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 Two appointments: 2 men
Registry Jan 2, 2009 Dec 19, 2008 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Jan 2, 2009 Dec 19, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2009 Dec 19, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 2, 2009 Dec 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 25, 2007 Other items Other items
Registry Sep 27, 2007 Sep 14, 2007 Appointment of a man as Director and President 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) Resignation of one Director (a man) and one President (a man)
Registry Feb 13, 2007 Jan 31, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2006 Feb 17, 2006 Reelection Reelection
Registry Feb 10, 2006 Jan 27, 2006 Resignation of one Non-Board Secretary 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 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) Resignation of one Representative (a man)
Registry Mar 7, 2005 Feb 22, 2005 Change of registered office Change of registered office
Registry Feb 8, 2005 Jan 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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