Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Moulder Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A62717509 |
| Universal Entity Code | 9870-5181-1250-6708 |
| Record last updated | Wednesday, November 2, 2022 7:01:02 AM UTC |
| Official Address | The De Serrano street 71 Madrid 28006 There are 85 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Auditor | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Dissolution | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Extinction | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Other items | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Appointment of a man as Representative | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Resignation of one Auditor | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Resignation of one Depository Institution | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Appointment of a person as Depository Institution | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Statutory changes | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Mar 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Reelection | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reelection 4549... | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Reelection | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Statutory changes | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Reelection | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Reelection | |
| Registry | Jul 17, 2012 | Jul 3, 2012 | Reelection 3006... | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Reelection | |
| Registry | Jul 18, 2011 | Jul 7, 2011 | Statutory changes | |
| Registry | Jul 18, 2011 | Reelection | | |
| Registry | Jul 18, 2011 | Statutory changes | | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2134... | | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Resignation of 2 people: one Director and one Agent (a man) 2854... | |
| Registry | Sep 6, 2010 | Aug 26, 2010 | Statutory changes | |
| Registry | Sep 6, 2010 | Aug 26, 2010 | Change of registered office | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement 2715... | | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Feb 17, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 17, 2009 | Filing Of Financial Statement 696... | | |
| Registry | Jan 26, 2009 | Jan 9, 2009 | Appointment of a woman as Director and President | |
| Registry | Dec 27, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2007 | Nov 16, 2007 | Resignation of one Management Entity | |
| Registry | Feb 6, 2007 | Jan 16, 2007 | Other items | |
| Registry | Feb 6, 2007 | Jan 16, 2007 | Statutory changes | |
| Registry | Jan 5, 2007 | Filing Of Financial Statement | | |
| Registry | May 26, 2006 | May 3, 2006 | Resignation of one Auditor | |
| Registry | Jun 23, 2005 | Change of registered office | | |
| Registry | Sep 2, 2004 | Aug 13, 2004 | Resignation of 2 people: one Director (a man) | |
