Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Minguez Investments Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82795659 |
| Record last updated | Tuesday, March 15, 2016 7:55:04 AM UTC |
| Official Address | Cantabria Boadilla Del Monte 28660 There are 548 companies registered at this street |
| Postal Code | 28660 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2016 | Mar 7, 2016 | Change of company name | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 1, 2015 | Sep 24, 2015 | Reelection | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Resignation of one Representative (a man) | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Three appointments: a person, a man and a woman | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Appointment of a person as Representative | |
| Registry | Oct 3, 2014 | Sep 25, 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 26, 2013 | Nov 18, 2013 | Statutory changes | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Other items | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | Statutory changes | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Reelection | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Reelection 3312... | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Statutory changes | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection 3986... | |
| Registry | Jul 23, 2010 | Jul 13, 2010 | Reelection | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2010 | Jun 29, 2010 | Statutory changes | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement 126... | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 26, 2009 | Feb 13, 2010 | Appointment of a person 2904... | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2008 | Sep 5, 2008 | Reelection | |
| Registry | Jan 30, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2007 | Sep 20, 2007 | Other items | |
| Registry | Sep 17, 2007 | Sep 4, 2007 | Reelection | |
| Registry | Apr 12, 2007 | Mar 28, 2007 | Other items | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2007 | Jan 5, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 18, 2006 | Dec 1, 2006 | Resignation of 3 people: one Director, one Non-Board Secretary and one President (a woman) | |
| Registry | Oct 21, 2005 | Reelection | | |
| Registry | Jun 8, 2005 | May 26, 2005 | Statutory changes | |
| Registry | Jun 2, 2005 | May 13, 2005 | Change of registered office | |
| Registry | May 25, 2005 | May 11, 2005 | Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
