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INVERSIONES FINANCIERAS MENDEXA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

Details

Company type Sicav
VAT Number (CIF)
Universal Entity Code5216-2569-5107-2139
Record last updated Thursday, October 20, 2022 11:22:17 PM UTC
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2017 Oct 17, 2017 Other items Other items
Registry Oct 24, 2017 Oct 17, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 24, 2017 Oct 17, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 24, 2017 Oct 17, 2017 Dissolution Dissolution
Registry Oct 24, 2017 Oct 17, 2017 Extinction Extinction
Registry Nov 11, 2016 Oct 31, 2016 Reelection Reelection
Registry Oct 4, 2016 Sep 26, 2016 Reelection 3995... Reelection 3995...
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 19, 2016 May 10, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2016 May 10, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 3, 2015 May 26, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 3, 2015 May 26, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 29, 2014 Aug 21, 2014 Statutory changes Statutory changes
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2013 Nov 14, 2013 Reelection Reelection
Registry Dec 12, 2011 Nov 28, 2011 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2011 Jun 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1429... Filing Of Financial Statement 1429...
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Jul 18, 2008 Jul 7, 2008 Statutory changes Statutory changes
Registry Jun 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Filing Of Financial Statement 2422... Filing Of Financial Statement 2422...
Registry Jun 14, 2007 May 31, 2007 Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Apr 30, 2007 Apr 18, 2007 Other items Other items
Registry Mar 29, 2007 Dec 31, 2006 Capital increase Capital increase
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2006 Dec 31, 2005 Capital increase Capital increase
Registry Mar 16, 2006 Mar 3, 2006 Change of registered office Change of registered office
Registry Nov 30, 2005 Nov 17, 2005 Reelection Reelection
Registry Apr 27, 2005 Statutory changes Statutory changes
Registry Feb 22, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2004 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 26, 2004 Dec 31, 2003 Statutory changes Statutory changes

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