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INVERSIONES MATIPE S I C A V SA

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Reports

Extended Company Report with Annual Accounts INVERSIONES MATIPE S I C A V S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 INVERSIONES MATIPE S I C A V S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inversiones Matipe s i c a v S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82568163
Universal Entity Code0299-0475-3052-6127
Record last updated Thursday, December 29, 2022 7:15:22 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

INVERSIONES MATIPE S I C A V SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Dec 29, 2022 Dec 21, 2022 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Dec 29, 2022 Dec 21, 2022 Other items Other items
Registry Dec 29, 2022 Dec 21, 2022 Dissolution Dissolution
Registry Dec 29, 2022 Dec 21, 2022 Extinction Extinction
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 30, 2021 Sep 23, 2021 Reelection Reelection
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2019 Oct 29, 2019 Reelection Reelection
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 14, 2018 Reelection Reelection
Registry Jul 12, 2018 Jul 5, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 12, 2018 Jul 5, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Reelection Reelection
Registry Aug 9, 2017 Aug 1, 2017 Statutory changes Statutory changes
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 22, 2016 Mar 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 9, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 16, 2015 Sep 9, 2015 Reelection Reelection
Registry Sep 7, 2015 Aug 31, 2015 Statutory changes Statutory changes
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2014 May 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2014 Feb 19, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 6, 2013 Jul 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2013 Jul 29, 2013 Reelection Reelection
Registry Dec 14, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 14, 2012 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Dec 14, 2012 Statutory changes Statutory changes
Registry Sep 14, 2012 Sep 4, 2012 Statutory changes 3781... Statutory changes 3781...
Registry Aug 10, 2012 Aug 1, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2012 Jun 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2012 Jun 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2011 May 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2011 May 24, 2011 Resignation of one Director (a man) 2364... Resignation of one Director (a man) 2364...
Registry Feb 24, 2011 Feb 14, 2011 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Feb 24, 2011 Feb 14, 2011 Resignation of one Assistant Secretary 852... Resignation of one Assistant Secretary 852...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Sep 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5619... Filing Of Financial Statement 5619...
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2007 Jun 4, 2007 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 30, 2007 Mar 20, 2007 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Sep 8, 2006 Aug 28, 2006 Statutory changes Statutory changes
Registry Aug 24, 2006 Aug 11, 2006 Other items Other items
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2006 Jul 11, 2006 Reelection Reelection
Registry Sep 30, 2005 Sep 19, 2005 Reelection 4156... Reelection 4156...
Registry Jun 11, 2004 May 28, 2004 Other items Other items

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