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EDESMAR 2012 SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

MAVAGO 1999, SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82345901
Record last updated Wednesday, September 10, 2014 7:15:21 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2014 Sep 2, 2014 Change of company name Change of company name
Registry Apr 4, 2014 Mar 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2014 Mar 27, 2014 Other items Other items
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2014 Jan 14, 2014 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 24, 2014 Jan 14, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Jan 24, 2014 Jan 14, 2014 Other items Other items
Registry Jan 22, 2014 Jan 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 9, 2013 Sep 30, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Apr 26, 2013 Apr 19, 2013 Resignation of 2 people: one Director, one President and one Secretary Resignation of 2 people: one Director, one President and one Secretary
Registry Apr 26, 2013 Apr 19, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 26, 2013 Apr 19, 2013 Resignation of one Representative Resignation of one Representative
Registry Apr 26, 2013 Apr 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2012 Reelection Reelection
Registry Sep 25, 2012 Sep 14, 2012 Statutory changes Statutory changes
Registry Sep 23, 2011 Sep 13, 2011 Reelection Reelection

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