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Dato Capital Spain

MUGARDOS INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • 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) A85119279
Universal Entity Code1630-4999-5725-3768
Record last updated Tuesday, February 11, 2020 7:02:35 AM UTC
Official Address The Ayala street 42 Madrid 28001
There are 2,067 companies registered at this street
Postal Code 28001
Website www.popularbancaprivada.es

Charts

Visits

MUGARDOS INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 11, 2020 Feb 4, 2020 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry Feb 11, 2020 Feb 4, 2020 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry Feb 11, 2020 Feb 4, 2020 Statutory changes Statutory changes
Registry Feb 11, 2020 Feb 4, 2020 Change of registered office Change of registered office
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a person as Depository Institution, appointment of a person as Depository Institution Appointment of a person as Depository Institution, appointment of a person as Depository Institution
Registry Oct 21, 2019 Oct 14, 2019 Statutory changes Statutory changes
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2019 Jul 3, 2019 Reelection Reelection
Registry May 3, 2019 Apr 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Apr 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Apr 23, 2019 Statutory changes Statutory changes
Registry Apr 22, 2019 Apr 11, 2019 Statutory changes 1752... Statutory changes 1752...
Registry Apr 22, 2019 Apr 11, 2019 Other items Other items
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2018 Dec 3, 2018 Change of registered office Change of registered office
Registry Aug 8, 2018 Aug 1, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2018 Feb 6, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 13, 2018 Feb 6, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 31, 2017 Jul 24, 2017 Reelection Reelection
Registry Jul 27, 2017 Jul 18, 2017 Reelection 3092... Reelection 3092...
Registry Aug 8, 2016 Aug 1, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 24, 2015 Sep 17, 2015 Reelection Reelection
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 29, 2014 Reelection Reelection
Registry Jul 21, 2014 Jul 11, 2014 Statutory changes Statutory changes
Registry Jul 11, 2014 Jul 4, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 11, 2014 Jul 4, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 11, 2014 Jul 4, 2014 Statutory changes Statutory changes
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2013 Jul 4, 2013 Reelection Reelection
Registry May 9, 2013 Apr 26, 2013 Change of registered office Change of registered office
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Website of the company Website of the company
Registry Jul 24, 2012 Jul 12, 2012 Reelection Reelection
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2181... Filing Of Financial Statement 2181...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 24, 2009 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 6, 2009 Jun 24, 2009 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 6, 2009 Jun 24, 2009 Statutory changes Statutory changes
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 20, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2007 Aug 8, 2007

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