FINANZAS MACACO SICAV SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Finanzas Macaco Sicav S.A. |
LOS LAPONES INVESTMENT SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83182840 |
| Record last updated | Tuesday, March 18, 2014 12:27:00 AM UTC |
| Official Address | 28660 Boadilla Del Monte Boadilla Del Monte There are 27 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2014 | Feb 3, 2014 | Change of company name | |
| Registry | Feb 13, 2014 | Feb 3, 2014 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 13, 2014 | Feb 3, 2014 | Three appointments: a woman and 2 men | |
| Registry | Dec 31, 2013 | Dec 23, 2013 | Appointment of a woman as Representative | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Statutory changes | |
| Registry | Oct 9, 2013 | Oct 2, 2013 | Appointment of a man as Representative | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Reelection | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Statutory changes | |
| Registry | Sep 10, 2012 | Aug 29, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 10, 2012 | Aug 29, 2012 | Reelection | |
| Registry | Sep 10, 2012 | Aug 29, 2012 | Resignation of one Secretary (a man) | |
| Registry | Dec 7, 2011 | Nov 23, 2011 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Dec 7, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Sep 21, 2010 | Sep 9, 2010 | Resignation of one Director (a woman) | |
| Registry | Sep 21, 2010 | Sep 9, 2010 | Appointment of a man as Director | |
| Registry | Dec 31, 2009 | Dec 21, 2009 | Resignation of one Representative | |
| Registry | Dec 31, 2009 | Dec 21, 2009 | Appointment of a person as Representative, Management Entity and Depository Institution | |
| Registry | Dec 31, 2009 | Dec 21, 2009 | Other items | |
| Registry | Dec 31, 2009 | Dec 21, 2009 | Change of registered office | |
| Registry | Dec 31, 2009 | Dec 21, 2009 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | May 30, 2005 | | Statutory changes | |
