MUSKOKA INVESTMENT SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Muskoka Investment Sicav S.A. |
BOUSQUET INVERSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83737429 |
| Record last updated | Friday, May 5, 2023 5:57:58 AM UTC |
| Official Address | Madrid |
| Postal Code | 28042 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 5, 2023 | Apr 26, 2023 | Change of company name | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Reelection | |
| Financials | Mar 24, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 24, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 24, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 24, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of one Auditor | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a person as Auditor | |
| Registry | May 10, 2019 | Apr 30, 2019 | Reelection | |
| Registry | May 10, 2019 | May 3, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 10, 2019 | May 3, 2019 | Two appointments: 2 companies | |
| Registry | May 10, 2019 | May 3, 2019 | Statutory changes | |
| Registry | May 10, 2019 | May 3, 2019 | Change of registered office | |
| Registry | May 10, 2019 | May 3, 2019 | Reelection | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Resignation of one Secretary (a man) | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 22, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Resignation of 5 people: a man, 2 women and 2 companies | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Resignation of one Auditor | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Five appointments: 3 companies, a woman and a man | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Change of registered office | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Statutory changes | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Other items | |
| Registry | Sep 9, 2016 | Aug 30, 2016 | Reelection | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 14, 2015 | Sep 30, 2015 | Reelection | |
| Registry | May 7, 2015 | | Statutory changes | |
| Registry | Mar 23, 2015 | Mar 13, 2015 | Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary | |
| Registry | Mar 23, 2015 | Mar 13, 2015 | Resignation of one Representative | |
| Registry | Mar 23, 2015 | Mar 13, 2015 | Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies | |
| Registry | Mar 23, 2015 | Mar 13, 2015 | Statutory changes | |
| Registry | Mar 23, 2015 | Mar 13, 2015 | Change of registered office | |
| Financials | Dec 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Statutory changes | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Appointment of a man as Director | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 4, 2014 | May 28, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 4, 2014 | May 28, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Statutory changes | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Three appointments: 3 men | |
| Registry | Sep 14, 2012 | Aug 29, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2012 | Aug 29, 2012 | Appointment of a man as Director | |
| Registry | Dec 23, 2011 | | Resignation of one Director (a man) | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Resignation of one Director (a man) 5120... | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Appointment of a man as Director | |
| Registry | Dec 1, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 5, 2010 | Oct 26, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | | Filing Of Financial Statement 924... | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 18, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 20, 2008 | Oct 8, 2008 | Reelection | |
| Registry | Jun 1, 2004 | | Statutory changes | |
