INVERCLASSIC 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 Inverclassic Investment Sicav S.A. |
MIRASSET GESTION SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81987299 |
| Record last updated | Thursday, August 31, 2023 5:54:23 AM UTC |
| Official Address | Madrid |
| Postal Code | 28014 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Appointment of a woman as Director | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Resignation of one Director (a woman) | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Appointment of a man as Director | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Reelection | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Appointment of a man as Director | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Reelection | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Other items | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Change of company name | |
| Financials | Apr 11, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Two appointments: 2 men | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Change of registered office | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Reelection | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a man as President | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of one Management Entity | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a person as Management Entity | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Reelection | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Reelection 1397... | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Reelection | |
| Financials | Mar 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Appointment of a man as Director | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Reelection | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Statutory changes | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Other items | |
| Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Appointment of a woman as Director | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Appointment of a man as Director | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Statutory changes | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 24, 2018 | May 16, 2018 | Statutory changes | |
| Financials | Mar 7, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Resignation of one Depository Institution | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Appointment of a person as Depository Institution | |
| Financials | Jan 20, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 20, 2015 | Nov 11, 2015 | Statutory changes | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Dec 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 13, 2014 | Apr 30, 2014 | Three appointments: a woman and 2 men | |
| Registry | May 13, 2014 | Apr 30, 2014 | Statutory changes | |
| Registry | May 13, 2014 | Apr 30, 2014 | Merger | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Appointment of a woman as Secretary | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Statutory changes | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Change of registered office | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
