Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Capital m e p Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A81838294 |
| Universal Entity Code | 9196-7003-8173-4020 |
| Record last updated | Monday, February 20, 2023 6:51:40 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Sector | capital |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of 8 people: 5 women and 3 companies | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of one Auditor | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Dissolution | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Extinction | |
| Financials | Jan 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Appointment of a man as Representative | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Reelection | |
| Financials | Sep 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 19, 2019 | Reelection | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Change of registered office | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Reelection | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Other items | |
| Financials | Oct 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Resignation of one Depository Institution | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Appointment of a person as Depository Institution | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Statutory changes | |
| Registry | Jul 24, 2015 | Jul 14, 2015 | Reelection | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Reelection | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Change of registered office | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Two appointments: 2 companies | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Statutory changes | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of one Director (a woman) | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Three appointments: 2 women and a person | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Statutory changes | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Resignation of one Deputy Secretary | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Appointment of a woman | |
| Registry | Sep 25, 2013 | Sep 3, 2013 | Statutory changes | |
| Registry | Sep 25, 2013 | Sep 3, 2013 | Other items | |
| Registry | Aug 27, 2013 | Aug 14, 2013 | Reelection | |
| Registry | May 28, 2013 | May 21, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 28, 2013 | May 21, 2013 | Appointment of a woman as President | |
| Registry | Oct 17, 2012 | Reelection | | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Resignation of one Depository Institution | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Appointment of a person as Depository Institution | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Statutory changes | |
| Registry | Dec 20, 2011 | Resignation of one Depository Institution | | |
| Registry | Oct 19, 2011 | Oct 6, 2011 | Reelection | |
| Registry | Oct 19, 2011 | Reelection 4151... | | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 11, 2011 | Filing Of Financial Statement 706... | | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Reelection | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Reelection 5404... | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5611... | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 22, 2008 | Oct 10, 2008 | Reelection 4854... | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2008 | Change of registered office | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Reelection | |
| Registry | May 8, 2007 | Apr 18, 2007 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Apr 23, 2007 | Apr 10, 2007 | Resignation of one Deputy Secretary | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2006 | Nov 7, 2006 | Other items | |
| Registry | Oct 6, 2006 | Sep 25, 2006 | Reelection | |
| Registry | Jun 5, 2006 | Filing Of Financial Statement | | |
| Registry | May 9, 2006 | Apr 24, 2006 | Appointment of a person as Auditor | |
| Registry | Apr 18, 2006 | Apr 3, 2006 | Reelection | |
