Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of El Masero Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A84777192 |
| Universal Entity Code | 8823-3813-8192-1850 |
| Record last updated | Friday, October 21, 2022 3:56:31 PM UTC |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of 7 people: 3 companies, 3 women and a man | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Representative | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Dissolution | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Extinction | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Resignation of one Auditor | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Appointment of a person as Auditor, appointment of a person as Auditor | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Two appointments: 2 companies | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Statutory changes | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Change of registered office | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Website of the company | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Resignation of a woman | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Appointment of a woman | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a woman | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Statutory changes | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Statutory changes | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Change of registered office | |
| Registry | Sep 6, 2018 | Aug 28, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 14, 2017 | Aug 4, 2017 | Reelection | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Reelection 2966... | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 28, 2015 | Aug 21, 2015 | Reelection | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2014 | Jul 24, 2014 | Reelection | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Reelection 2918... | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Statutory changes | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Reelection | |
| Registry | May 7, 2013 | Apr 26, 2013 | Change of registered office | |
| Registry | Nov 12, 2012 | Other items | | |
| Registry | Nov 12, 2012 | Website of the company | | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8074... | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection 3158... | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Reelection | |
| Registry | Jul 27, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2010 | Jun 11, 2010 | Other items | |
| Registry | Feb 2, 2010 | Jan 22, 2010 | Other items 430... | |
| Registry | Sep 18, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 18, 2009 | Filing Of Financial Statement 4369... | | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2008 | Aug 25, 2008 | Statutory changes | |
| Registry | Aug 27, 2008 | Aug 12, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2006 | Jul 25, 2006 | |
