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Dato Capital Spain

MOTERFIN SICAV

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Reports

Extended Company Report with Annual Accounts MOTERFIN SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders MOTERFIN SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Moterfin Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83318956
Universal Entity Code6662-8395-6450-9353
Record last updated Thursday, December 15, 2022 6:57:43 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

MOTERFIN SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 15, 2022 Dec 7, 2022 Resignation of 8 people: 3 companies, 4 women and a man Resignation of 8 people: 3 companies, 4 women and a man
Registry Dec 15, 2022 Dec 7, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 15, 2022 Dec 7, 2022 Dissolution Dissolution
Registry Dec 15, 2022 Dec 7, 2022 Extinction Extinction
Financials Mar 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Reelection Reelection
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 20, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 26, 2018 Reelection Reelection
Registry Jun 28, 2018 Jun 20, 2018 Reelection 2719... Reelection 2719...
Registry Jun 30, 2017 Jun 22, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 30, 2017 Jun 22, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 30, 2017 Jun 22, 2017 Statutory changes Statutory changes
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 10, 2015 Resignation of 2 people: one Management Entity Resignation of 2 people: one Management Entity
Registry Nov 18, 2015 Nov 10, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Sep 9, 2015 Sep 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2013 Nov 19, 2013 Statutory changes Statutory changes
Registry Aug 6, 2013 Jul 30, 2013 Reelection Reelection
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Change of registered office Change of registered office
Registry Oct 26, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Oct 26, 2012 Five appointments: 4 companies and a woman Five appointments: 4 companies and a woman
Registry Oct 26, 2012 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary
Registry Oct 17, 2012 Appointment of a woman Appointment of a woman
Registry Oct 17, 2012 Resignation of a woman Resignation of a woman
Registry Sep 7, 2012 Aug 28, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2012 Aug 28, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 30, 2011 Dec 20, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Dec 30, 2011 Dec 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2011 Dec 20, 2011 Other items Other items
Registry Dec 30, 2011 Dec 20, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a man as Director 4351... Appointment of a man as Director 4351...
Registry Jun 7, 2011 May 25, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Jun 7, 2011 May 25, 2011 Appointment of a person as Depository Institution and Management Entity Appointment of a person as Depository Institution and Management Entity
Registry Jun 7, 2011 May 25, 2011 Statutory changes Statutory changes
Registry Jun 7, 2011 May 25, 2011 Change of registered office Change of registered office
Registry Jun 7, 2011 May 25, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 3, 2011 May 24, 2011 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jun 3, 2011 May 24, 2011 Resignation of one Deputy Secretary 2382... Resignation of one Deputy Secretary 2382...
Registry Jun 3, 2011 May 24, 2011 Appointment of a woman Appointment of a woman
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 9, 2010 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 21, 2010 Apr 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 139... Filing Of Financial Statement 139...
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 21, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 21, 2009 Feb 16, 2010 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 22, 2008 Oct 10, 2008 Reelection Reelection
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2008 Filing Of Financial Statement 853... Filing Of Financial Statement 853...
Registry Dec 10, 2007 Nov 26, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 11, 2007 Sep 18, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 25, 2007 Apr 13, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 7, 2007 Jan 26, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2006 Jun 27, 2006
Registry May 11, 2006 Jun 19, 2006 251... 251...
Registry Oct 27, 2005 Oct 13, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Sep 30, 2005 Sep 19, 2005 Resignation of 2 people: one Management Entity Resignation of 2 people: one Management Entity
Registry Apr 15, 2005 Other items Other items
Registry Jun 3, 2004 Change of company name Change of company name

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