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BOLSA MIXTA SA

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Reports

Extended Company Report with Annual Accounts BOLSA MIXTA S.A. 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 2015)
  • 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 BOLSA MIXTA S.A. 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 Bolsa Mixta S.A.

Financials

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

BOLSA MIXTA SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82457078
Universal Entity Code2732-9753-7078-8354
Record last updated Friday, January 19, 2018 6:33:18 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 08172

Charts

Visits

BOLSA MIXTA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2018 Jan 11, 2018 Resignation of 2 people: one Liquidator, one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Liquidator, one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 19, 2018 Jan 11, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 19, 2018 Jan 11, 2018 Extinction Extinction
Registry Apr 21, 2017 Apr 11, 2017 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a woman)
Registry Apr 21, 2017 Apr 11, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 21, 2017 Apr 11, 2017 Statutory changes Statutory changes
Registry Apr 21, 2017 Apr 11, 2017 Other items Other items
Registry Apr 21, 2017 Apr 11, 2017 Change of company name Change of company name
Registry Apr 21, 2017 Apr 11, 2017 Change of registered office Change of registered office
Registry Apr 21, 2017 Apr 11, 2017 Change of company purpose Change of company purpose
Financials Apr 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 12, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 5, 2016 Dec 24, 2015 Other items Other items
Registry Jun 9, 2015 May 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2015 May 6, 2015 Change of registered office Change of registered office
Financials Feb 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2014 Nov 24, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 2, 2014 Nov 24, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 2, 2014 Nov 24, 2014 Statutory changes Statutory changes
Registry Dec 2, 2014 Nov 24, 2014 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 6, 2014 Oct 29, 2014 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Nov 6, 2014 Oct 29, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 14, 2014 Notices of meetings Notices of meetings
Registry May 20, 2014 Apr 30, 2014 Notices of meetings 510... Notices of meetings 510...
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2013 Nov 11, 2013 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Nov 21, 2013 Nov 11, 2013 Reelection Reelection
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 22, 2012 Aug 10, 2012 Reelection Reelection
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6263... Filing Of Financial Statement 6263...
Registry Sep 20, 2011 Aug 23, 2011 Reelection Reelection
Registry Sep 20, 2011 Aug 23, 2011 Reelection 3775... Reelection 3775...
Registry Nov 8, 2010 Oct 27, 2010 Change of registered office Change of registered office
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 23, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Oct 15, 2010 Sep 23, 2010 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Sep 27, 2010 Sep 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2010 Sep 2, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 14, 2010 Sep 2, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 14, 2010 Sep 2, 2010 Appointment of a woman Appointment of a woman
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9020... Filing Of Financial Statement 9020...
Registry Oct 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 22, 2009 May 11, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 22, 2009 May 11, 2009 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Aug 29, 2008 Statutory changes Statutory changes
Registry Aug 22, 2008 Aug 7, 2008 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Aug 22, 2008 Aug 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 30, 2008 Apr 17, 2008 Statutory changes Statutory changes
Registry Apr 15, 2008 Apr 1, 2008 Other items Other items
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Oct 5, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2006 Statutory changes Statutory changes
Registry Oct 27, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Aug 31, 2005 Aug 11, 2005 Other items Other items
Registry Jun 24, 2005 Other items 2874... Other items 2874...
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Jul 22, 2004 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 9, 2004 May 17, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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