Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Madrid Sur Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82758889 |
| Universal Entity Code | 8375-1115-2349-9156 |
| Record last updated | Saturday, July 8, 2023 6:15:32 AM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28028 There are 2,269 companies registered at this street |
| Postal Code | 28028 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Appointment of a woman as Director | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Statutory changes | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Other items | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Appointment of a man as Director | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Reelection | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Statutory changes | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Resignation of a woman | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Two appointments: a man and a person | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Reelection | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Appointment of a man as Director | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of one Auditor | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Statutory changes | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Change of registered office | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Statutory changes | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Reelection | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 21, 2012 | Reelection | | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8091... | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7865... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2008 | Oct 21, 2008 | Reelection | |
| Registry | Oct 30, 2008 | Oct 20, 2008 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2008 | Sep 23, 2008 | Reelection | |
| Registry | May 23, 2008 | Statutory changes | | |
| Registry | Feb 19, 2008 | Mar 26, 2007 | Errata | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement 1947... | | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 24, 2007 | Branch | | |
| Registry | Apr 16, 2007 | Mar 30, 2007 | Capital increase | |
| Registry | Apr 12, 2007 | Mar 26, 2007 | Resignation of 2 people: one Management Entity and one Depositary | |
| Registry | Apr 2, 2007 | Mar 16, 2007 | Reelection | |
| Registry | Apr 2, 2007 | Mar 16, 2007 | Reelection 1920... | |
| Registry | Apr 2, 2007 | Mar 16, 2007 | Reelection | |
| Registry | Apr 2, 2007 | Mar 16, 2007 | Reelection 1920... | |
| Registry | Apr 2, 2007 | Mar 16, 2007 | Reelection | |
| Registry | May 31, 2005 | Reduction of capital | | |
| Registry | Oct 11, 2004 | Reduction of capital 458... | | |
| Registry | May 24, 2004 | May 11, 2004 | Reduction of capital | |
