INVERMUNILLA 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 Invermunilla Sicav S.A. |
INVERSIONES LUAMART SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85272938 |
| Record last updated | Tuesday, February 11, 2014 7:50:06 AM UTC |
| Official Address | The Principe De Vergara street 125 Madrid There are 5,805 companies registered at this street |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Statutory changes | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Change of company name | |
| Registry | Dec 13, 2013 | Dec 3, 2013 | Reelection | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Three appointments: 2 women and a man | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Two appointments: a woman and a man | |
| Registry | Apr 16, 2013 | Apr 9, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Apr 16, 2013 | Apr 9, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 22, 2012 | | Appointment of a man as Ceo | |
| Registry | Sep 10, 2012 | Aug 21, 2012 | Resignation of one Management Entity | |
| Registry | Sep 10, 2012 | Aug 21, 2012 | Appointment of a person as Management Entity | |
| Registry | Sep 10, 2012 | Aug 21, 2012 | Reelection | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Reelection 4464... | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 13, 2011 | Sep 1, 2011 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Sep 13, 2011 | Sep 1, 2011 | Appointment of a person as Management Entity and Depository Institution | |
| Registry | Sep 13, 2011 | Sep 1, 2011 | Change of registered office | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 766... | |
